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Due Diligence_casestudies 2017-04-19T13:09:17+00:00

Is your Business Partner

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Our analysts leveraged Intelligence Community methodologies to identify one of our client’s vendors as a North Korean state-owned agency.

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Emerging Markets

a Brazilian Cowboy?...

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Is your Customer

Our analysts utilize industry-leading tools to monitor social media networks for evidence of ties to terrorist organizations.

Know-Your-Customer Due Diligence (AML)

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a Chinese Poker King?...

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Is your Vendor

Our analysts provide unparalleled BSA/AML due diligence services leveraging a combination of open sources and public records databases.

Third Party Supplier Vetting

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a Phony Oil Baron ?...

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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.

“This has been the smoothest transition since I’ve been with the firm and that’s going on 17 years. Thank you for making my job easier.”

DLA Piper Representative

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