Individual and entity level background checks (initial and ongoing monitoring) are included in our Allocator On-Demand ODD services and are also available on a standalone basis.

Adverse media and regulatory/criminal history present reputational risk and should be investigated prior to engagement.

To download our summary, click below 



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.


  • Cost-effective and tailored individual and entity level multijurisdictional background checks
  • Covers ultimate beneficial ownership, regulatory screening, media coverage, and criminal history

Our Enhanced Background Checks (EBC)

  • An EBC report with additional reports as appendices
  • Our EBC reports will typically contain:
    • Narrative around adverse media;
    • Narrative around regulatory/criminal history; and
    • A holistic assessment as to whether the screened individual/entity poses low/medium/high reputational risk; and
  • We will avoid including false positives in our EBC reports.
  • Where possible, we will ask clients for non-sensitive information on target individuals and entities to support our initial EBC.

Find out more

To learn more about Individual or entity level enhanced background checks, available on a standalone basis, please get in touch using this short form.