Discover our Reputation and Risk & Compliance service catalog
Compliance & Registry Checks
Directorship
SOI Type: IndividualsDescription: A search of in-country business registries and/or supplementary public company registry sources to determine if the subject holds or has held financial or board-level responsibilities in a business entity, including ownership.
Coverage: Selected jurisdictions
Disqualified Director
SOI Type: IndividualsDescription: A search of in-country business registries and/or public regulatory sanctions databases that provide information on individuals who have been disqualified from holding directorship positions in public or private business entities.
Coverage: Selected jurisdictions
Financial Regulator
SOI Type: IndividualsDescription: A search of a specific database managed by an in-country financial regulatory authority to confirm registrations and authorizations and/or uncover any disciplinary actions levied on the subject by the authority.
Coverage: Selected jurisdictions
Global Sanctions
SOI Type: Individuals / CompaniesDescription: A global search aimed at establishing whether the subject of interest is listed as a sanctioned person by financial regulators and other official national and international organizations and institutions.
Coverage: Worldwide
Politically Exposed Persons (PEP)
SOI Type: IndividualsDescription: A global search aimed at determining whether the subject can be considered a politically exposed person (PEP). This includes access to a comprehensive PEP database.
Coverage: Worldwide
Wanted Persons
SOI Type: IndividualsDescription: A search of jurisdiction-specific lists of persons sought to be taken into or returned to custody by local, national, or international law enforcement authorities.
Coverage: Selected jurisdictions
Watchlists
SOI Type: Individuals / CompaniesDescription: A multi-source worldwide search of international and national Watchlist databases containing more than 1,000 sources. Results can be delivered directly (without analysis) or after being reviewed, based on the Client’s preference. Reviewed results will be reported as « confirmed, » « unconfirmed, » or « none found, » and a report (extract) will provide additional details, such as date, source, and relevant facts.
Coverage: Worldwide
UBO Identification
SOI Type: Companies / CompaniesDescription:Identification of the Ultimate Beneficial Owners (UBO) of a company (individuals who own more than 20% of the shares).
Coverage: Selected jurisdictions
Company Civil Litigation & Bankruptcy
SOI Type: CompaniesDescription:Check on a company to identify current basic corporate registration and operation details as well as involvement in local civil litigation and bankruptcy filings in local official and private databases and media sources.
Coverage: Worldwide
Basic Individual Check
SOI Type: IndividualsDescription:Check on an individual to identify current basic information and current company affiliations in a selected jurisdiction.
Coverage: Worldwide
Basic Company Check
SOI Type: CompaniesDescription:Check on a company to identify current basic corporate registration and operation details in local official and private databases and media sources.
Coverage: Worldwide
Business Verification – Address Verification
SOI Type: CompaniesDescription:The address verification is conducted either through research in open sources (official local corporate registries or private business databases) or via telephone contact either with a knowledgeable third party (building manager) or directly with the subject company.
Coverage: Worldwide
Business Verification – Business Document Verification
SOI Type: CompaniesDescription:The business document verification uses the company details from the Client-provided document (extracted from a corporate registry or similar) to confirm that the subject company is registered and active. The verification is performed either by consulting an online available official source (corporate registry) or by placing a telephone call to the local registration authority.
Coverage: Worldwide
Business Verification – Telephone Number Verification
SOI Type: CompaniesDescription:The telephone number verification is conducted by calling the subject company’s telephone number provided by the Client.
Coverage: Worldwide
Media Search
Adverse Media Search
SOI Type: Individuals / CompaniesDescription: Automated searches of media and online content to determine whether there is any information linking the subject to adverse and criminal events.
Coverage: Worldwide
Social Media Search
SOI Type: IndividualsDescription: A search to identify Social Media accounts linked to an individual and uncover potential elements of concern.
Coverage: Worldwide
Media Criminal
SOI Type: IndividualsDescription: Automated search of media and online content to determine whether a subject has been investigated and/or tried and/or convicted of criminal acts.
Coverage: Worldwide
Media Criminal
SOI Type: IndividualsDescription: Automated search of media and online content to determine whether a subject has been investigated and/or tried and/or convicted of criminal acts.
Coverage: Worldwide
Criminal Public Search (Alternative)
SOI Type: IndividualsDescription: Automated searches of media, online content, and open source information (which can include public government databases) to determine whether there is any information linking the subject to adverse and criminal events.
Coverage: Selected jurisdictions
Animal Activist
SOI Type: IndividualsDescription: OSINT research aimed at uncovering any connections or associations with animal rights groups or animal welfare efforts.
Coverage: Worldwide
Criminal Public Search (Alternative)
SOI Type: IndividualsDescription:Automated searches of media, online content, and open source information (which can include public government databases) to determine whether there is any information linking the subject to adverse and criminal events.
Coverage: Selected jurisdictions
Enhanced Media Reputation
SOI Type: Individuals / CompaniesDescription:Manual research conducted by an analyst to provide an overview of the subject of interest’s reputation across various online platforms and media channels.
Coverage: Worldwide
Enhanced Online and Social Media Presence
SOI Type: Individuals / CompaniesDescription:A manual background check conducted by an analyst on the subject of interest focused on reputational risk identification.
Coverage: Worldwide
Due Diligence
Standard Due Diligence
SOI Type: Individuals / CompaniesDescription: The Standard Due Diligence (SDD) report is based on a background check on the subject of interest (company, individual, or non-government organization).It includes financial analysis, legal compliance, corporate governance, reputation, operational risks, cybersecurity, environmental and social responsibility, and key stakeholder analysis.
Coverage: Selected jurisdictions
Enhanced Due Diligence
SOI Type: Individuals / CompaniesDescription: The Enhanced Due Diligence (EDD) report is based on a background check on the subject of interest (company, individual, or non-government organization) focused on risk identification. It includes four scopes: Compliance & Integrity, Mergers & Acquisitions, Risk Assessment, Fit & Proper Evaluation.
Coverage: Selected jurisdictions
Executive Intelligence Due Diligence
SOI Type: IndividualsDescription: Comprehensive background check focusing on evaluating the professional suitability and detecting integrity concerns related to the professional conduct of individuals belonging to the senior management of a company or a group of companies: chief executives, executive directors, partners, chairs of governing bodies and committees, group senior managers, etc.
Coverage: Selected jurisdictions
Add-on – Net Worth and Sources of Wealth
SOI Type: IndividualsDescription: The Net Worth and Sources of Wealth (NW/SOW) report is based on a background check on an individual focusing on sources from which the subject derives their wealth and on identification of the subject’s estimated net worth.
Coverage: Selected jurisdictions
Add-on – Property Ownership Check
SOI Type: IndividualsDescription: The Property Ownership report is based on desktop research conducted on an individual aimed at uncovering information about any real estate property owned by the subject in a client-defined jurisdiction.
Coverage: Selected jurisdictions
REPUTATION INQUIRIES
Reputation Enquiries – Risk Assessment
SOI Type: Individuals / CompaniesDescription: The Reputation Enquiries (RE) are customized to meet the Client’s needs and consist of identifying and interviewing knowledgeable sources about specific aspects of the subject of interest’s reputation and business activities. RE reports primarily gather business information and identify adverse facts / potential risks related to the subject through interviews with human sources.
Coverage: Selected jurisdictions
Reputation Enquiries – Fit and Proper Evaluation
SOI Type: Individuals / CompaniesDescription: The Reputation Enquiries (RE) are customized to meet the Client’s needs and consist of identifying and interviewing knowledgeable sources about specific aspects of the subject of interest’s reputation and business activities. RE reports primarily gather business information and identify adverse facts / potential risks related to the subject through interviews with human sources.
Coverage: Selected jurisdictions
Reputation Enquiries – Mergers & Acquisitions
SOI Type: Individuals / CompaniesDescription: The Reputation Enquiries (RE) are customized to meet the Client’s needs and consist of identifying and interviewing knowledgeable sources about specific aspects of the subject of interest’s reputation and business activities. RE reports primarily gather business information and identify adverse facts / potential risks related to the subject through interviews with human sources.
Coverage: Selected jurisdictions
Tailored Business Intelligence Reports
Ad hoc Requestt
SOI Type: NADescription: Economic intelligence reports tailored to ad hoc requests.
Coverage: Selected jurisdictions
Geopolitical Analysis Report
SOI Type: NADescription: Analysis of a specific geopolitical situation tailored to ad hoc requests.
Coverage: Selected jurisdictions
Monitoring Report
SOI Type: NADescription: Thematic or geographical monitoring note.
Coverage: Selected jurisdictions
On-The-Ground Checks
Site Visit
SOI Type: CompaniesDescription: The Site Visit (SV) report is based on a visit to the business/operational facilities of the subject company that aims to confirm that the subject company is indeed located at the address provided by the Client.
Coverage: Selected jurisdictions
Site Inspection
SOI Type: CompaniesDescription: The Site Inspection (SI) report is based on a visit to the business/operational facilities of the subject company. In addition, we also complete a client-supplied questionnaire (social, environmental concerns, etc.). The aim is to confirm the subject company’s location at the indicated address. The Site Inspection does not focus on the subject company’s confidential processes or practices.
Coverage: Selected jurisdictions
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