Bespoke investigation
A researcher-led investigation for complex cases
Independently assessed, tailored investigations beyond standard registry reports.
About this document
Due Diligence Reports are assessed independently and are recommended for complex cases that require specialised investigations, procedures or data that is not included in other reports.
Prior to a report, our team assesses your information requirements in order to establish what actions are required as part of your due diligence investigation. A member of our research team will be assigned to perform your Due Diligence investigation and will oversee all required activities and then compile the results into one comprehensive report. The same researcher will then review all investigation results to provide you with a concise analysis of the company and our findings.
What's included
Relationship check
Screens a Cypriot company for both local and international relationships with other entities. Shareholders and directors can also be screened to retrieve other company interests in Cyprus and abroad.
Historical checks
Recorded changes, prior names, officers and filings over time.
Global KYC screenings
Sanctions, PEP and watchlist screening across global sources.
Negative & local language media checks
Adverse media review including Greek-language sources.
Site check
Physical verification of the operating or registered premises.
Reputation check
Market, counterparty and public standing enquiries.
Analyst review
A concise written analysis of the company and our findings by the assigned researcher.
Typically ordered for
High-risk onboarding, litigation support, M&A, complex AML escalations.