Counterparty background and integrity checks

This service helps our clients to determine integrity risks associated with their business partners. In order to do so we employ various investigative methods, which include a thorough review of publicly available materials and intelligence gathered during a series of discreet enquiries with our network of reliable contacts.

The purpose of the service is to learn as much as possible about the integrity of the subject in question. This includes background checks, sources of wealth, reputation, involvement in corrupt activities, questionable links to government officials, default on obligations, tax-related risks and others.