Services

Identifying integrity risks to ensure sustainable, responsible and successful investments

With access to a variety of online databases, regulatory and compliance databases, and open and paid primary data sources, FKRC can help provide in-depth, up-to-date intelligence and insights that add value.

We tailor the scope of work to our clients’ specific requirements, typically seeking to identify:

• The identity of the company, organisation or individual
• Background, reputation and track record in the specific industry or sector
• Shareholders and ownership structure – Ultimate Beneficial Ownership (UBO)
• Corporate structure – including subsidiaries and offshore entities
• Adverse media references
• Legal or compliance issues
• Industry and jurisdiction risk assessment
• Politically exposed persons – PEPs
• Possible involvement in bribery, corruption and money-laundering
• Sanctions, watch and regulatory lists

Please get in touch to see how our services can benefit your organisation.