Third-Party Financial & Integrity Due Diligence
Assess selected financial and integrity risks associated with a counterparty using authorised information sources.
Discuss your requirement ↗When this report is used
- A significant new supplier or commercial partner is being evaluated.
- A material contract renewal requires updated counterparty checks.
- A transaction involves a third party with financial or ownership concerns.
- A documented screening process is needed for an agreed risk assessment.
Scope & report contents
- Scope of analysis
- Financial stability, ownership, integrity, concentration and adverse-media screening.
- Report contents
- A counterparty assessment under the agreed screening scope, a source register, identified concerns and recommended follow-up actions.
The final scope and deliverables are agreed around your purpose, reporting period and available information.
Describe your situation ↗Information & engagement requirements
Information we may request
Counterparty financials; corporate registry; sanctions/beneficial ownership information with authorised sources.
Specific requirements
Counterparty screening depends on authorised records, lawful data access and agreed coverage. Findings are limited to available evidence and do not guarantee a counterparty’s integrity.
Intended use
If the report will be submitted to a bank, investor, auditor, procurement team or authority, share its requirements before commissioning. We agree the entities, period, methods, reliance and deadline. Specialist qualifications and independent-review requirements are confirmed for the assignment.
A report supports the agreed assessment or submission; it does not guarantee financing or approval. Certification, legal opinions and independent assurance require a separately agreed qualified engagement.