The scope of due diligence is not limited to banking and business relationship between clients and financial institutions anymore but is now essential in many other areas such as acquisitions or mergers, purchase of real estate or more generally to conclude contracts or financial transactions with new partners. Failure to observe this obligation can have serious financial consequences and go up to an indictment for complicity in money laundering, fraud or corruption.

With globalization, the risks associated with this type of operations have gradually increased and it has become difficult to perform the necessary verifications. For this reason, mandating a company like ours to do the required due diligence has become the safest solution to avoid a bad investment, an unsuccessful transaction or having a business relationship with a dishonest or unreliable party.

In all these situations, we are able to provide the required information worldwide in a discreet and effective manner, thanks to our network of well-placed international information providers and the extent of our databases. Our audits can target private persons, companies, as well as financial transactions and are always carried out in strict compliance with professional secrecy.