Due Diligence and Risk Screening
Due Diligence and Risk Screening
Individual Identity verification, sanctions and watchlist screening (including PEP checks), adverse media reviews, source of funds and source of wealth assessments, and AML/CFT risk profiling.
Corporate Identity verification, Sanctions and reputational checks, AML Screening, Review of corporate records, licensing and regulatory status, UBO verification, corporate structure analysis, and identification of legal, regulatory, and operational risks.
Verification of title and ownership, review of encumbrances and restrictions, developer and project due diligence, zoning and regulatory compliance checks, and assessment of lease and service charge obligations.
Legal due diligence covering corporate governance, investments, material contracts, employment matters, intellectual property, regulatory approvals, and dispute exposure.
Assessment of licensing scope, regulatory compliance status, AML/CFT frameworks, data protection obligations, and sector-specific regulatory requirements.
Verification of IP ownership, trademark or patent availability, registration status, licensing and assignment arrangements, and identification of infringement or enforcement risks.
Due diligence on suppliers, partners, and service providers, including KYC, reputational risk, litigation or disputes check, sanctions screening, and compliance assessments.