Data and intelligence that allows you to run risk-based background checks
Access our proprietary research, ratings and intelligence on companies and people across 194 countries.
Research, data and intelligence that gives you ad hoc access to due diligence checks. This allows you to meet your compliance, business, or legal due diligence requirements on a ‘Pay-As-You-Go’ basis.
Feel confident in the information we provide because we have a team of compliance experts on the ground in countries around the world. They know how to research compliance issues and how to provide clients with intelligence and advice on who they are doing business with.
If you are looking to make better decisions about:
Channel partner onboarding
Partnerships with an organisation or person
Acquiring a company
IntegraRating® is our 10-point proprietary risk rating system. It enables you to make faster and better decisions on your business partners and can be customised to your risk exposure and appetite.
Each section is measured on a risk scale 0-10 with points removed for an issued identified. The sections are combined to arrive at a final risk score for the business partner. Access to our full list of scopes.
Contact us to get a due diligence report sample. Our due diligence reports are more than just a compilation of media articles, watchlist hits, questionnaire or interview responses. Our team of experts critically review and analyse each article, watchlist hit, questionnaire or interview response and explain what it means to you.