Due Diligence Report

Risks connected to money laundering, fraud, corruption, bribery or other criminal activities are more and more present in the worldwide market. For this reason, at the same time, government requirements to implement appropriate actions to comply with regulations have been established all over the world.

Nowadays, companies must be able to check business partners, not just for evaluation purposes, but also for due diligence processes and need solutions to screen information required by regulatory processes. Having access to these data means protecting your business from reputational, operational, financial and legal risks.

CRIF represents a critical driver of financial transparency, providing instruments to prevent fraud and make proper compliance checks. Our customers are able to accede a sophisticated data analytics platform and identify patterns of subjects involved with companies and entities associated with financial crime risks in all countries.

Due Diligence Reports

We offer a range of due diligence reports that follow an investigation into a subject’s background, financial and reputational standing.
Our reports are designed to enable you to make critical decisions around your business partnerships.

Cost effective due diligence.

Global coverage, enhanced by local knowledge.

Turnaround times that are clear, predictable and adhered to.

Simplicity and security – online ordering and delivery options.

Product Highlights

Types of due diligence report:

Compliance Check Report: makes possible to find any business entity worldwide and get information on whether the subject is on lists regarding fraud, terrorism, money laundering or other crimes.

Extended Check Report: allows to find companies worldwide and obtain information about the company itself, as well as its directors, shareholders and parent companies, as described in the credit report, and to check if the subject is on any lists of criminal activity.