Overview

Legal & Financial

In sectors where trust, compliance and informed decision-making are paramount, due diligence, investigations and intelligence services provide the clarity needed to identify risks, verify claims, uncover connections and support confident action. From asset tracing and ownership investigations to reputational and regulatory reviews, these services help legal and financial professionals protect their clients, organisations and investments

FACT is a trusted partner to leading international law firms, corporate organisations, and high-net-worth individuals. We provide trusted global compliance and screening solutions that help organisations verify customer and business identities through KYC and KYB checks, assess environmental, social and governance (ESG) risks, prevent financial crime and meet regulatory obligations. Our RiskMonitor and TraceGuard platforms also support onboarding, screening and continuous monitoring.

We offer four main levels of due diligence enquiries and reporting to suit all client requirements and budgets:

  1. Level 1

    Preliminary Risk Indicators

  2. Level 2

    Standard Due Diligence

  3. Level 3

    Enhanced Due Diligence

  4. Level 4

    Premium Due Diligence

Lead

  • Shahriar Sabet

    Corporate Investigations Supervisor
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Brochure

Corporate Due Diligence Services

Our Corporate Due Diligence Services brochure sets out how we help clients, including governments running citizenship and residency programmes, make crucial business decisions on verified information. It explains our four levels of due diligence for companies and individuals, from preliminary risk indicators to premium enquiries, and how we tailor each to your needs and budget.

PDF · approx. 2 MB
Brochure

Ethics and Compliance

Our Ethics and Compliance brochure sets out how we help regulated businesses build robust compliance programmes, from customer and business identity checks (KYC and KYB) and ESG screening to our RiskMonitor and TraceGuard monitoring tools and pre-employment background checks. It also introduces the team behind our due diligence, screening and quality work.

PDF · approx. 2 MB

Need something more specific, or a sector-tailored briefing? Contact Us.

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