SERVICE 01 — DUE DILIGENCE
Know who you're dealing with before it matters.
Third-party and counterparty due diligence checks who a supplier, agent, partner, customer or deal counterpart actually is — ownership, directors, linked companies, financial standing, judgments, insolvency, sanctions exposure and reputation — so you can decide whether the relationship creates fraud, legal or reputational risk, and show later that you checked.
Who it's for
Law firms & accountants
Advisers to either, who need a provider they can refer with confidence.
0304Family offices
Vetting advisers, counterparties and staff before money or access changes hands.
Suppliers to larger firms
Mid-sized firms outside the offence's scope who must pass their larger customers' checks to keep the contract.
01Compliance & procurement
Teams at companies in scope of the Failure to Prevent Fraud offence, who need to evidence reasonable procedures across their supply chain.
02Products
Each product has a fixed price, quoted before work starts.
Supplier integrity check
Identity and standing of a UK company and its officers: ownership, control, filings, judgments, insolvency, sanctions, adverse media. A one-page risk rating with sourced findings.
Turnaround: 2–3 working days
Pre-transaction screening
Checks on a company and its principals ahead of an acquisition, investment or major contract, scoped to the questions the deal turns on.
Turnaround: agreed per matter
Enhanced due diligence
The same, plus overseas ownership, director networks, linked and dissolved companies, litigation history and a written risk opinion. For higher-value or higher-risk counterparties.
Turnaround: 5–7 working days
Monitoring
Periodic re-checks of an approved supplier or counterparty list, with an alert when something changes: a new director, a registered charge, a judgment, insolvency notice or adverse press.
Frequency: monthly or quarterly
What you receive
A standardised report, written to be the evidence of what you knew and when:
The risk rating and a plain-English summary on page one
Every finding with its source and retrieval date
The sources that were checked and returned nothing
The methodology reference
Consistency and traceability come before polish.
Have a supplier, partner or counterparty to check?
Tell us the name and what you need to know. We'll confirm scope, price and turnaround before anything starts.