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Due Diligence 2017-06-13T16:20:27+00:00
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Check out Prescient Comply's new KYC Due Diligence white paper!

“6 Reasons Your AML Customer Due Diligence Software Might Not be Sufficient”

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Global Compliance Platform Prescient
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Customized, Enterprise-Wide Due Diligence

Prescient Comply is a global compliance platform that combines innovative technologies and human analysis to deliver intelligence-based due diligence solutions to domestic and international companies. We understand that to make critical business decisions and maintain a healthy compliance program, company leaders need indisputable facts from trusted intelligence experts. Our analysts and subject matter experts apply proven best practices and operational experience from U.S. intelligence and federal government communities to uncover and break down raw data and make it consumable for company leaders.

Key Differentiators

Our intelligence analysts uncover and break down large amounts of raw data to create easy-to-read reports that help leaders make informed decisions.
Our team utilizes tools and techniques acquired through past performance conducting counterterrorism investigations for the federal government and defense agencies.
Our secure client portal allows for complete customization of your due diligence packages and seamless start-to-finish customer service.

Mergers & Acquisitions

Reputational due diligence and risk assessments on a company, its subsidiaries, affiliates, stakeholders and key personnel, designed to uncover risk at various stages of a business venture.

Governing laws:

  • Employment Laws
  • AML Regulations
  • Anti-Bribery and Corruption Laws

Third-PartyVetting

Investigative due diligence to uncover all red-flag information and risks associated with third parties such as partners, suppliers, subcontractors or any company acting on behalf of your organization.

Governing laws:

  • Anti-Bribery & Corruption
  • Foreign Corrupt Practices Act
  • Conflict Minerals (Dodd-Frank)

Know-Your-Customer Due Diligence

Prescient Comply analysts use global data sources and critical analysis to accurately identify customers at a low, medium or high-risk of money laundering.

Governing laws:

  • Global AML regulations
  • USA Patriot Act

Specialized Investigations

Seasoned investigators conduct on-the-ground services across the globe that are meant to enhance information found through traditional due diligence processes.

Governing laws:

  • Federal and State regulations
  • Anti-Money Laundering
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