KeyNorth Risk Insights: Enhanced Due Diligence

Know your risks and comply with the laws that govern your business transactions.

Enhanced due diligence refers to  additional procedures that you undertake to verify the particulars of an individual or organization; and to uncover any additional risks that might cause you concern.

Examples of circumstances in which enhanced due diligence inquiries may be conducted include:

  • Compliance with anti-money laundering laws such as the Canadian Proceeds of Crime (Money Laundering) and Terrorist Financing Act, the U.K. Proceeds of Crime Act 2002; and the anti-money laundering provisions of the U.S. Bank Secrecy Act;
  • To identify beneficial owners of funds, assets or business interests;
  • For appointments of key persons for whom the standard employment background checks are not sufficient. These might include board appointments or C-level executives;
  • To comply with anti-bribery laws such as the Canadian Corruption of Foreign Public Officials Act, the U.K. Bribery Act, the U.S. Foreign Corrupt Practices Act or domestic regulations relating to bribery;
  • To comply with fraud risk assessment procedures under certain accounting standards;
  • As a standard risk management procedure when selecting a partner, supplier or distributor; or when financing a venture.

The team at KeyNorth Risk Insights conduct these inquiries across the globe, leveraging our investigative research skills and our ability to do on-the-ground verification.

Choose from one of our predetermined risk profile programs so that you know the cost requirements and the scope of work upfront. These programs include:

  • Basic Corporate Verification;
  • Channel Partner Due Diligence;
  • Enhanced Due Diligence Level 1;
  • Enhanced Due Diligence Level 2;
  • Enhanced Due Diligence Level 3 with Beneficial Ownership.

 

Alternatively, tell us your requirements and we’ll design a research program to meet your specific needs.

For further information on our predetermined risk profile programs, or to discuss your specific needs please complete the form below. A representative will respond to discuss your needs within 24 business hours.

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