Protect your organisation against hidden risks by identifying trading partners and their indirect relationships. Avoid unnecessary fines, reputational damage and comply with laws and regulations. InDueD offers all due diligence information for a thorough and efficient corporate compliance process.
Ensuring corporate compliance in the most efficient way
Gain insight into real-time business profiles, international corporate structures and stakeholders.
With all the crucial insights to verify, screen and monitor relationships, IndueD ensures a clear and systematic due diligence process. Comply efficiently with laws and regulations and save both time and costs.
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Company profiles
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Beneficial owners
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Politically exposed persons
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Sanction lists
Company verification
Ensure the true existence of your third parties all across the globe. Verify the entity, international corporate structure and beneficial owners with a single click of a button.
Bulk screening
Save time by screening thousands of companies simultaneously and enriching them with extra insights: the ‘roots’ of the entity, underlying parties and individuals on all black lists worldwide.
Automatic enrichment
Stay informed of changes in their network or risk profile even after screening and boarding third parties. Monitor your portfolio and maintain a constant overview.
Continuous portfolio monitoring
Document all findings and official information in an online environment, so you always have them at hand. It’s not only faster, it’s also safer.
Digital audit trail documentation
Can’t find the information you are looking for? Then contact us and we will start a research with you to help you.
All the crucial CDD insights in one platform
Company information
Verify the identity of customers or suppliers. Extensively map out their risk profile.
Corporate structures
Discover international connections with underlying parties to whom a company is related.
Directors & UBO
Identify directors and also identify underlying stakeholders to know who you are ultimately doing business with
Sanctions and PEP lists
Screen both companies and individuals on all sanction lists worldwide, for a pure portfolio.
Risk analysis
In addition to scores and predictive models, consult other insights that help you avoid risks.
Official documentation
Consult documentation about news or court rulings as additional evidence
