Perform due diligence
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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.
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Without the right tools, the process of overseeing 3rd parties can be cumbersome and inefficient.
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Our end-to-end framework allows you to efficiently perform your due diligence.
Are you facing these challenges?
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Initial and ongoing due diligence take a huge amount of time and effort
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Losing time on preparation, sending and chasing of DDQs
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Hard to risk rate DDQ responses and use the risk ratings for effective monitoring
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Duplicate due diligence efforts on delegates already appointed in other structures
This is how we can help you
Connect
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Connect counter party data & documents, avoiding duplication
Connect
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Connect counter party data & documents, avoiding duplication
Automate
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Plan due diligence reviews and DDQs ahead of time
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Build DDQ templates that can then be reused or adapted
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Send out invitations automatically to complete DDQs on a white labeled portal
Automate
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Plan due diligence reviews and DDQs ahead of time
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Build DDQ templates that can then be reused or adapted
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Send out invitations automatically to complete DDQs on a white labeled portal
Monitor
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Monitor third party acceptance
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Collect feedback and documentation
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Perform risk reviews on the responses
Monitor
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Monitor third party acceptance
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Collect feedback and documentation
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Perform risk reviews on the responses
Decide
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Onboarding dashboard and reporting
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Use risk ratings for planning of follow up reviews or reporting
Decide
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Onboarding dashboard and reporting
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Use risk ratings for planning of follow up reviews or reporting