Due Diligence & Risk Advisory Services
Tailored investigative and compliance solutions for organizations operating in regulated and high-risk environments.
Deep investigative reports to identify real risks before establishing commercial relationships.
Investigation & Due Diligence
Precious Metals Supplier Vetting
- Exhaustive investigation of suppliers and miners in high-risk zones (Peru, Bolivia, Ecuador, Colombia, Venezuela). Includes ownership verification, associated networks, legal history, and exposure to criminal organizations.
Corporate Due Diligence (CDD/EDD)
- Analysis of legal entities: shareholder structure, Ultimate Beneficial Owner (UBO), international sanctions (OFAC, UN, EU), PEP lists and adverse media screening.
Individual Person Investigation
- Complete profiling of key individuals: criminal background, politicalties, regulatory history, media presence, and association networks.
USA Background Checks
- Background verification for clients and employees in U.S. territory using available federal and state databases.
