Enhanced Profiling

We offer an Enhanced Profiling service to mitigate risk, as well as to reassure and give confidence to clients who are entering into negotiations with third parties.

In undertaking this service, we produce a report on the other party taking part in the negotiations. We highlight specific issues and make recommendations when there is scope for further verification or if there are questions concerning the integrity of the individual being investigated. If required, our report can be used as part of a formal Due Diligence process. Our reporting is accurate, prompt and cost-effective – and it can be used in support of:

• Protection against money-laundering
• Client take-on procedures
• Transaction due diligence
• Legislation compliance
• Independent verification of the bona fides of a third party
• Pre-engagement relationships