Due Diligence
Compliance Due Diligence
AML, sanctions and integrity checks before signing.
Overview
Compliance, AML and integrity due diligence on targets, counterparties and key principals — including sanctions, PEP, adverse media and beneficial ownership review.
What We Deliver
- Sanctions and PEP screening
- Adverse media review
- UBO mapping
- Integrity interviews
Scope of Work
- Pre-transaction screening
- Counterparty onboarding
- Partner verification
Methodology
- 1
Engagement Scoping
Detailed scoping call to define objectives, deliverables, timeline and standards.
- 2
Information Gathering
Secure document collection through the CIM Vault with role-based access controls.
- 3
Analysis & Review
Senior-led analysis aligned with applicable international standards.
- 4
Internal Quality Review
Independent partner review and quality assurance sign-off before issuance.
- 5
Certified Deliverable
Signed, QR-verifiable deliverable issued through the CIM Certification Authority.
Deliverables
- Compliance DD report
- Risk-ranked findings
Benefits
- Lower regulatory and reputational risk
- Defensible onboarding
- Cleaner relationships
Frequently Asked Questions
How long does an engagement typically take?
Most engagements complete within 2–6 weeks depending on scope, data availability and counterparty requirements.
Are CIM deliverables internationally recognised?
Yes. Work product is prepared under international professional standards and is QR-verifiable through the CIM Verification Center.
How are documents shared securely?
All exchanges occur in the encrypted CIM Document Vault with full audit trails.
Industries Served
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Whether you require accounting, tax, valuation, risk advisory, verification, certification or document custody services, our specialists are ready to assist with compliance due diligence and beyond.