Corporate Intelligence
Empowering Strategic Decisions with Insightful Corporate Intelligence
Our Corporate Intelligence services deliver in-depth, actionable insights into third-party entities, empowering organisations to make informed and confident decisions. Through comprehensive due diligence and a global reach, we support clients by uncovering critical information on potential partners, clients and competitors. This ensures they enter every engagement with a comprehensive understanding of potential risks and opportunities.
What Our Corporate Intelligence Service Includes
Our Corporate Intelligence reports deliver precision insights tailored to each client’s industry and risk profile, equipping you with the knowledge to make proactive, strategic decisions.
Entity Overview and Ownership Structure
A comprehensive overview of the third party, detailing its shareholding structure, subsidiaries, and lists of senior executives and ultimate beneficial owners (UBOs), offering transparency into key affiliations and influence.
Principal Screening for High-Risk Indicators
Screening of all Principals for Political Exposed Person (PEP), Special Interest Person (SIP), and Relatives or Close Associates (RCA) designations, as well as sanctions, watchlists, state ownership, and ESG compliance issues, ensuring compliance and reducing risk.
Customised Reports
Our insights and the methodology we employ to obtain them are tailored to align with your business priorities and industry, helping you manage risk effectively.
Corporate History
A deep dive into the entity’s corporate background, tracing its formation, evolution, and significant events to provide a contextual understanding of its business trajectory.
Targeted Adverse Media Search
A focused, keyword-driven search to uncover any adverse media or red flags not captured by standard screening, ensuring no critical information is missed.
Global and Local Expertise
With a diverse team of experts that combines global reach with local knowledge, we provide insights that are both comprehensive and contextually relevant. Our analysts understand the nuances of different markets, ensuring that your reports reflect the complexities of local business environments while maintaining a global perspective.
Media Profile Analysis
Detailed media profiles of the third party and its related parties, including Principals and executives, to gauge public perception, highlight past controversies, and assess reputational impact.
RAG Status Reporting
A comprehensive risk assessment with RAG (Red, Amber and Green) status, providing a list of potential red flags with sources, enabling informed, risk-adjusted decision-making.
Best-in-Class, AI-Enabled Data Providers
We leverage state-of-the-art, AI-powered data providers to access and analyse critical information rapidly, offering high accuracy and broad data coverage that enhances our ability to detect hidden risks.
The Value of Corporate Intelligence
Leveraging AI-powered global data sources, we analyse over 300 critical databases to uncover essential intelligence on corporate structures, financial health, operational practices, and regulatory compliance. Our in-depth screening process identifies potential high-risk factors, including sanctions exposure, political ties, adverse media, and ESG compliance issues. This comprehensive intelligence reduces risk exposure and improves decision-making speed by providing actionable insights within an average of five business days. With each report, we help clients confidently navigate complex relationships, protect their reputation, and engage in secure, ethical business transactions.
Speak with an Expert
Ready to empower your business with insights that matter? Contact us today to explore tailored solutions to give you the edge in every decision or to request a sample report.
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