Enhanced Due Diligence to Reduce Business Risk
Fraud, money laundering, corruption, intellectual property theft and security concerns are ever-increasing issues for businesses. RMI Research and Due Diligence solutions help to promote commercial compliance and to reduce the risk of reputational, operational and financial damage for our clients.
RMI Research and Due Diligence solutions offer high quality and comprehensive background investigation, to help clients assess potential risks when working with new and existing business partners, customers and other third parties.
RMI Research and Due Diligence solutions include:
- Know your Customer (KYC) and Know Your Vendor (KYV) Checks
- Enhanced Customer Due Diligence
- Reputational Risk Reports (Person of Interest / Business Entity)
- Business Intelligence Reports (Person of Interest / Business Entity)
Conducted by our independent team of Professional Analysts and supported by advanced process automation, the research and due diligence reports generated by RMI provide insight into both the nominated business entity and the individuals associated with it. Our robust and independent reports help clients to adopt a risk-based approach to critical business decisions involving third party individuals and organisations.
We recognise that farming for background information on a third party is a complex and time-consuming process; businesses often expose themselves to risk as they do not have the time or expertise to manage this process. RMI analysts are professionally trained researchers who have established wide-ranging access to public records globally with the aim of providing comprehensive reports in an accessible format. To maintain the reliability and integrity of our reports, our team will assess and validate the information identified through the public records research and all sources will be referenced in the report.
We would be happy to talk further about how we can help.