Perform due diligence 

Website-Landing Page-duediligenceok.png
  • The management of complex client and investment structures involves the reliance on other service providers, delegates and appointees to perform an important part of the service.

  • Without the right tools, the process of overseeing 3rd parties can be cumbersome and inefficient.

  • Our end-to-end framework allows you to efficiently perform your due diligence.

Stressed Woman

Are you facing these challenges?

  • Initial and ongoing due diligence take a huge amount of time and effort?

  • Losing time on preparation, sending and chasing of DDQs?

  • Hard to risk rate DDQ responses and use the risk ratings for effective monitoring?

  • Duplicate due diligence efforts on delegates already appointed in other structures?

This is how we can help you

Connect

  • Connect counter party data & documents, avoiding duplication

Automate

  • Plan due diligence reviews and DDQs ahead of time

  • Build DDQ templates that can then be reused or adapted

  • Send out invitations automatically to complete DDQs on a white labeled portal

Monitor

  • Monitor third party acceptance

  • Collect feedback and documentation

  • Perform risk reviews on the responses

Decide

  • Onboarding dashboard and reporting

  • Use risk ratings for planning of follow up reviews or reporting

  • Facebook
  • LinkedIn
  • Twitter

LOCATIONS

Luxembourg:
House of Governance
8 Boulevard de la Foire
L-1528 Luxembourg

The Netherlands:
Molslaan 111
2611 RK Delft
The Netherlands

STAY IN TOUCH

+352 2886 1863

All Rights Reserved © 2020 Governance.com. RCS Luxembourg: B164267