Customer & Partner Verification
Before relying on a proposal, contract or introduction, confirm the legal subject and identify what else your decision requires.
Explore customer & partner verificationSolutions
Start with the decision. Find the right research.
Verify a new partner, assess a supplier, investigate a concern, or plan ongoing oversight. Each solution connects a business question with the relevant reports and research services.
By business need
Verify & assess
Supplier Due Diligence
Build a view of the company's recorded identity, relevant background and operational claims before selecting the checks your procurement decision needs.
Explore supplier due diligenceCredit Risk Assessment
Bring the subject's corporate identity, available financial statements and credit information into your assessment of a proposed commercial exposure.
Explore credit risk assessmentInvestment & Transaction Due Diligence
Scope company and associated-person research around the identities, relationships and integrity questions relevant to the proposed transaction.
Explore investment & transaction due diligenceBy business need
Monitor & manage
Ongoing Company Monitoring
The ABIS Platform is planned to support monitoring alongside company research and order management. Tell us which subjects and changes you need to follow.
Explore ongoing company monitoringThird-Party Compliance
Scope research on the company and relevant associated people to support your review of regulatory, sanctions, political-exposure and integrity concerns.
Explore third-party complianceSupplier & Vendor Oversight
An existing relationship can generate new questions about identity, operations or conduct. Define the issue and choose a follow-up assignment that addresses it.
Explore supplier & vendor oversightFollow-up Investigations
When the original report leaves a material issue unresolved, define what further evidence would help and agree a targeted follow-up assignment.
Explore follow-up investigationsCoverage and availability
Local scope, clearly agreed.
Commissioned research is available across our ten Asian markets. The depth, sources, and delivery time are confirmed for the selected country and assignment.
Online Profiles currently cover Vietnam, Thailand, Singapore, and Myanmar. Coming-soon online coverage does not mean that commissioned research is unavailable.
ABIS Platform and its monitoring features remain a planned offering. Discuss current research needs separately from interest in future platform capabilities.
Explore country coverage →Find your client type →