Enhanced Due Diligence Reports
Achieve greater visibility of your overseas business partners with our specialist reports. In today’s fast-paced business environment, organisations are faced with the increasing challenge of managing regulatory, reputational and compliance risks while trying to build and grow their business. Growing demands on internal resources often cause delays in clearing clients or prospective business partners, damaging the relationship and, at times, missing what could have been valuable business opportunities.
At ethiXbase, we recognise there is no one-size-fits-all approach to due diligence and work with our clients to provide enhanced due diligence options that are proportionate to their risk exposure and business needs. ethiXbase Enhanced Due Diligence reports are available in a variety of report formats and can provide comprehensive background information on individuals and organisations, anywhere in the world. As an established organisation with a proven track record of working to achieve transparency in the corporate world, there can be no better choice of third party risk assessment provider than ethiXbase.
Specialist Enhanced Due Diligence reports can be provided for:
- Third Party Risk Management
- International Business Partner Assessment
- Ultimate Beneficial Ownership
- Source of Wealth
- Pre-IPO / M&A
Our key differentiators include:
- Local language specialisation
- Industry-leading rapid turnaround times
- Ethically sourced information
- Analysis of both the negative and positive aspects of the entity, offering true business intelligence
- Extensive coverage of key risk indicators, not limited to traditional financial due diligence
This service is available in basic, standard, premium and customised report formats, and can be adapted to suit the unique needs of enterprises of all sizes and risk levels. ethiXbase Enhanced Due Diligence reports offer a comprehensive solution for our clients to comply with anti-bribery and corruption legislation and safeguard their reputation, while acting quickly to capitalise on opportunities.
To find out more about this advanced service, please don’t hesitate to get in touch with our customer support team. We are dedicated to helping our customers achieve greater levels of transparency and integrity in business through our range of sophisticated services.