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Specialist support for the sectors we serve.

The questions differ by sector. The standard of evidence doesn’t. Here’s how we support the verticals we work with most.

Customer due diligence, loan review and AML program testing that examiners can follow.

Verification of buyers, sellers, partners and the entities behind them, plus property records research.

Pre-investment diligence on targets, management and co-investors, including offshore structures.

Onboarding verification, sanctions screening and compliance program build-outs for fast-growing firms.

Claims and intermediary fraud reviews, sanctions screening and third-party due diligence.

Counterparty and wallet-owner verification, Travel Rule readiness and AML program reviews.

Third-party due diligence on agents, distributors and suppliers, aligned to anti-bribery and sanctions obligations.

Discreet research for transactions, disputes and client intake, delivered through counsel where privilege matters.

Partner and grantee vetting, sanctions screening and controls reviews for higher-risk regions.

Vendor integrity checks, procurement fraud reviews and independent assurance over programs.

Don’t see your sector? Ask us.

Share the name, the jurisdictions involved and the decision in front of you. We’ll come back with a proposed scope, timeline and fee.