Research
Promoting commercial compliance while lowering the risk of fraud, money laundering and intellectual property theft.
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. Yet, comprehensive background investigations are necessity to help you assess potential risks when working with new or existing business entities.
AREAS THAT WE COVER
KYC and KYV
Comprehensive customer and vendor checks and analysis
Due Diligence
Detailed customer due diligence reports and insights
Reputational Risk
Establishing individual or corporate reputational risks
Business Intelligence
In-depth intelligence reports for individuals or businesses
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.