Due diligence

It’s not just good business practice, due diligence can arm your business with critical information on your third parties.
Carrying out due diligence may reveal –

  • sanctioned individuals or entities
  • organised crime or terrorist activity
  • inappropriate political links
  • purposely hidden ownership
Due Diligence helps avoid –

  • sanctions breaches and enforcement actions
  • costly fines
  • financial loss
  • lawsuits
  • public scandal
SAGEConsult will help you become completely familiar with a third party, before committing yourself and your business. We offer background screening and due diligence reports and can provide Operational Due Diligence on site.

Background screening

SAGEConsult offers screening solutions that review individuals or organisations against real time global compliance databases, covering crime, sanctions, embargo and Politically Exposed Persons (“PEP”) lists.

Operational due diligence

SAGEConsult has extensive experience in carrying out due diligence and can assist your business on a flexible ad hoc basis or through longer term support.

You may require SAGEConsult Operational Due Diligence services for:

  • a review of third party due diligence documentation
  • large volume account opening due diligence
  • due diligence process re-engineering
  • customized due diligence forms
  • suspicious cases reporting

Enhanced due diligence

SAGEConsult has a proven track record in performing enhanced due diligence. We can provide assistance to regulatory investigations or litigations by deploying our information gathering techniques to identify any adverse information, malpractice or hidden connections.

Should it be necessary for a Suspicious Activity Report (”SAR”) to be filed with your local Financial Intelligence Unit (“FIU”) , we can assist with filing and producing the supporting intelligence pack.

Due diligence reports

Due diligence reports provide either a personal or corporate profile of your subject.

These bespoke reports are produced from research including a background screening check and open source research and analysis. We highlight any adverse information and summarise the subject’s background and integrity level.