Due diligence and enhanced investigations
As an integral part of their anti-corruption compliance programmes against a background of increasingly exacting anti-bribery legislation including the UK Bribery Act (UKBA) and the Foreign Corrupt Practices Act (FCPA), our clients come to PRISM for a better understanding of their counterparties, from joint-venture partners to supply chain providers. We deliver a comprehensive, balanced view of reputation, track record and probity to enable our clients to decide whether they can enter a formal relationship with these entities/business partners. We also provide Know Your Client (KYC) procedures and screening of High Net Worth (HNW) or politically exposed individuals.
We are meticulous about our research. In today’s world where accurate and reliable open source information is becoming harder to access both in frontier and non-frontier markets, we use all available databases and registries but also employ our global network of trusted and high-level contacts and experts to join up the information gaps to ensure that no stone remains unturned.