We help due diligence providers address deficiencies in their in-house resources. Whenever you are under pressure to deliver or unable to fulfil your end-clients’ immediate needs Globrisk is ready to step in. Globrisk supports your investigations in areas such as:
Anti-Bribery and Corruption & Anti-Money Laundering
Third Party Compliance
Citizenship by Investment / Residency by Investment
Source of Wealth / High Net Worth Due Diligence
Ultimate Beneficial Ownership (UBO) Identification
Pre-Initial Public Offering (IPO) Investigations
FCPA / UK Bribery Act Compliance
Background Screening
Know Your Customer (KYC)
