Scope research on the company and relevant associated people to support your review of regulatory, sanctions, political-exposure and integrity concerns.
Identify the legal entity, relevant jurisdictions and individuals requiring separate checks. Explain any client or internal research requirements that need to be reflected in the scope.
Establish the subject identityStandard DD includes registry and media research plus litigation and regulatory checks, including sanctions/watchlists and PEP screening. Enhanced adds four completed human-source enquiries. Results must be interpreted against the sources, identifiers and limitations described.
Review DD coverageDiscuss interviews, source records or other investigative work when a finding needs explanation. These services are separately scoped. A research result does not by itself certify that a party or relationship is compliant.
Discuss compliance interviewsShare your internal research requirements, the relevant subjects and jurisdictions, and any known issue. Standard combines registry, media, litigation, and regulatory checks, including sanctions/watchlist and PEP screening, for the company.
Associated individuals are separately added. Enhanced adds four completed human-source enquiries to Standard; compliance interviews and other field services must be agreed as separate work when required.
Findings need to be interpreted alongside identifiers, sources, dates, and coverage. A name match or an unconfirmed connection should not be treated as a conclusion without resolving the identity.
Research supports your review; it does not certify compliance. Vietnam litigation research is not comprehensive, and no identified record is not proof that no relevant proceeding exists.
No. The base scope screens the company. Associated individuals can be added and must be confirmed before their checks begin.
Yes, discuss the objective, subject, proposed format, and questions. Interview inclusions, feasibility, price, and timing are confirmed for the assignment.