Different obligations, the same standard of evidence.
What changes by sector is the question being asked and the record that has to satisfy it. We adapt scope and language to your own policy rather than the other way round.
Banks & financial institutions
Correspondent, private and commercial banking files that will be tested in regulatory review, EDD, source of wealth, and periodic refresh at policy tiers.
Fintech & payments
Merchant, partner and agent checks that keep pace with onboarding without giving up the audit trail your sponsor bank will ask for.
Crypto & digital assets
Counterparty, treasury and listing diligence where corporate records are thin, structures move, and on-chain analysis alone will not answer the question.
Law firms
Research support for disputes, asset recovery, enforcement and client intake, delivered to instructing counsel, under privilege where required.
Investors & M&A
Integrity diligence on founders, sellers, co-investors and management before terms are signed, and on portfolio companies at follow-on.
Procurement & third-party risk
Supplier, distributor and agent checks proportionate to spend and exposure, including sanctions and bribery risk in higher-risk markets.
Real estate & development
Buyer, joint-venture and contractor checks where large payments meet opaque ownership and cross-border funding.
Recruitment & HR
Senior-hire and board-appointment vetting on documented consent: credentials, directorships, conflicts and public conduct.
Government & NGOs
Grantee, partner and vendor integrity checks for donor-funded programmes, with documentation designed for external audit.