Classic Due Diligence (AML)

Third-Party Risk Analysis

Know exactly who you're doing business with before you sign.

We run any counterparty (client, vendor, investor, employee, or a property counterparty) through AML/AFT/AFP screening and hand back a single report with a clear risk score, not a pile of raw hits to interpret yourself. Where the counterparty involves real estate, we read the título de tradición y libertad directly, extract every owner's identification, and run each one through the same risk engine — one tool, one report. Built on a modular cartridge architecture, so the checks that run (sanctions lists, PEP status, adverse media, corruption exposure, property title) scale with the plan you need.