Due Diligence Matters – June 2025
perfORM is an award-winning, international (UK, Switzerland, USA, UAE and Asia) and standalone Operational Due Diligence solutions provider with 150+ years of collective ODD experience.
“We believe in operational excellence, doing things ‘the right way’ and holding ourselves accountable for delivering institutional-grade asset management. Working with perfORM to review our processes thoroughly is key to ensuring our investors have independent insight, understanding, and confidence in how we manage their assets. We appreciate the perfORM team’s forensic review of our documentation and processes and look forward to collaborating again” – Investment Manager ODD Report Solution client
Please contact us if you would like to discuss our services, or to receive sample ODD Reports, thank you.
Enhanced Background Checks
In light of recent geopolitical developments and rapidly changing regulatory environments, investors are increasingly expected to adopt a more holistic understanding of the risks associated with their counterparties. Background checks at both the individual and entity level are no longer optional – they are essential for informed decision-making and responsible investment practices.
Our “Allocator On-Demand ODD” services already include these background checks as part of our established operational due diligence offering. However, we are frequently asked whether we can deliver this as a standalone solution for a broader range of clients. The answer is yes.
We have partnered with leading alternative data providers to integrate enhanced due diligence background checks into our offering. Leveraging innovative technologies and analytical intelligence tools, we provide investor-focused background checks and risk assessments that are both actionable and jurisdictionally adaptable. These checks are tailored for individuals and entities operating in complex and often reputationally sensitive environments.
Each report provides a comprehensive view into ultimate beneficial ownership structures, regulatory history, media exposure, and criminal or legal proceedings.
Our background checks are performed by an experienced ODD Consultant – a multilingual Certified Anti-Money Laundering Specialist (ACAMS) and Certified Fraud Examiner (CFE), who previously worked in the Secret Services and at major financial institutions, specialising in the analysis of high-risk individuals and entities.
Fees are determined by the scope, complexity, and whether ongoing monitoring is required. Nevertheless, our pricing remains highly competitive and cost-effective for clients seeking targeted background check support.
ODD Report Solution
Our ODD Report Solution is not just another tick in a box, it is a fast growing and innovative approach to operational due diligence. A pragmatic solution for Investment Managers and Service Providers which engage us to complete an ODD review.
Investment Manager: GrandLine Investment Management Ltd – please contact here to request access to our March 2025 dated ODD Report
Investment Manager: Spectra Capital, LLC – please contact here to request access to our March 2025 dated ODD Report
Investment Manager: Gemcorp Capital Management Limited – please contact here to request access to our January and March 2025 dated ODD Reports
Investment Manager: Hivemind Capital Partners UK LLP – please contact here to request access to our January and April 2025 dated ODD Reports
Investment Manager: MARK Capital Management LP – please contact here to request access to our January 2024 dated ODD Report
Investment Manager: 24 Capital Management Ltd – please contact here to request access to our December 2024 dated ODD Report
Investment Manager: Edge Capital Investment Management, LLC – please contact here to request access to our September 2024 dated ODD Report
Investment Manager: Redhedge Asset Management, LLP – please contact here to request access to our September 2024 dated ODD Report. UNDERGOING RENEWAL PROCESS
Investment Manager: Fasanara Capital Limited – please contact here to request access to our July 2024 dated ODD Report
Investment Manager: Eltican Asset Management SAS – please contact here to request access to our July 2024 dated ODD Report
Digital Asset Service Provider: Copper Technologies (Switzerland) AG – please contact here to request access to our April 2024 dated ODD Report. UNDERGOING ANNUAL RENEWAL PROCESS
Investment Manager: Hyperion Decimus, LLC – please contact here to request access to our March 2024 dated ODD Report. UNDERGOING ANNUAL RENEWAL PROCESS
Investment Manager: Coral Cove Capital Ltd – please contact here to request access to our January 2024 dated ODD Report
Investment Manager: Wincent Capital Management Limited – please contact here to request access to our September 2023 dated ODD Report. UNDERGOING ANNUAL RENEWAL PROCESS