Our global compliance solutions are tailored for investment managers, private equity sponsors, and advisers to general partners.
Our comprehensive evaluations cover crucial areas such as country risk, politically exposed persons (“PEPs”), sanctions, Organisation for Economic Co-operation and Development standards, tax, and financial crimes. We’re here to help you navigate the complexities of reputational risk tied to proposed acquisitions or investments, internal due diligence, or investment committee evaluations.
By partnering with us, you save valuable time and reduce costs while ensuring the viability of your investments or relationships from multiple angles, including ESG, sustainable development goals, and sustainability assessments.
