Due Diligence

Knowing who you are dealing with – individuals or entities – is a pre-requisite for any business.

Assaye Risk provides a range of services, from basic verification of identities and checks for Politically Exposed Persons or links to organised crime, to more detailed company and individual background checks.

Our specialist analysts are trained to identify and follow red flags and produce balanced and factual reports tailored to our clients’ needs.

• Identification verification.
• CV checks.
• Individual and company background and reputation checks.
• On the ground in-depth due diligence checks.

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