Organisations face increasingly strict regulatory requirements, reputational risk, and sophisticated fraud. Our enhanced due diligence service helps verify individuals, businesses, and transactions before critical decisions are made.
Many compliance platforms rely heavily on automated scoring systems. While these tools are useful for speed and scale, they often miss the context and investigative insight needed in high-risk situations.
Our enhanced due diligence service combines AI-enabled intelligence gathering with experienced investigators who have held senior positions in law enforcement, financial crime, British military intelligence, and regulatory roles.
These insights are compiled into clear reports designed to support informed decisions and regulatory compliance.
Senior police detective with 26 years' experience in financial crime, fraud, and crypto investigations. Founding manager of Scotland Yard's first dedicated crypto unit and seasoned POCA practitioner.
Three levels of due diligence investigation, matched to the level of risk and detail required.
A fast and reliable overview of an individual or organisation to identify obvious compliance risks.
A deeper check for higher-risk transactions, senior hires, investment partners, and regulated environments.
A detailed investigation for high-value deals, political donations, executive screening, M&A, and regulatory matters.
Verify commercial relationships before you enter them.
Strengthen regulatory processes and protect against hidden risk.
Verify large donations and protect organisational reputation.
Support litigation, regulatory matters, and sensitive client enquiries.
Verify leadership candidates before appointment.
Gold reports can integrate wider iSanctuary capabilities, including asset tracing, crypto intelligence, and specialist investigations.
Enhanced due diligence investigations are conducted by a team with extensive experience in financial crime investigation, senior law enforcement roles, intelligence, and regulatory compliance.
This expertise ensures that enhanced due diligence reports go beyond automated screening to provide real investigative insight.
A renewed focus on asset tracing, public accountability, and financial investigation following a change of government.
When seeing is not believing: the investigative and identity risks created by increasingly convincing deepfake fraud.
Related investigative services for matters involving hidden wealth, digital assets, criminal disputes, and complex intelligence.
Tell us the decision, transaction, appointment, or relationship you need to verify. We will recommend the right level of due diligence.
Request a due diligence consultation