We have partnered with a top tier alternative data service provider to integrate deep-dive enhanced due diligence background checks into our Allocator On-Demand reviews. We also offer this to clients on a standalone basis.
Using innovative technologies and analytical intelligence tools, we offer background checks on individuals and corporates across various different jurisdictions and in multiple languages. Our checks cover ultimate beneﬁcial ownership, regulatory screening, media coverage, and criminal history.
This service is led by a certified anti-money laundering specialist (CAMS), who previously worked as an arms export analyst at the Israeli Ministry of Defence and as an enhanced due diligence analyst at major ﬁnancial institutions, covering high risk entities and individuals. He is supported by our multilingual team.