Still Performing Enhanced Due Diligence?

Explore how Acuity's compliance specialists can enable you to ensure oversight and regulatory adherence

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Regulatory bodies have been increasingly monitoring and evaluating the on-boarding and due diligence processes of institutions (be it for their customers or vendors), resulting in large fines being levied for partial/non-compliance. The need of the hour is to move from due diligence, which focuses on data gathering, to analysis and investigation. Acuity Knowledge Partners (Acuity) brings together its comprehensive data source on global companies, team of skilled research analysts and access to Innovation Lab to perform Investigative Due Diligence.

EPIC Methodology for Investigative Due Diligence:

  • • Extract information from structured data sources

  • • Populate missing information from unstructured data sources

  • • Investigate and analyze information

  • • Calculate RISK

Benefits

Access to exclusive source of company information (Bureau van Dijk: Orbis)

Leverage Acuity's research pedigree and expertise

Access to BEAT (Business Excellence and Automation Tools) to build customized next gen KYC/AML solutions

Incorporate best practices on KYC/AML implemented by industry leaders

Acuity's Suite of IDD Reports

Basic Report

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Basic Report

  • Executive summary

  • Customer profile (regulatory, registration/business license, domicile)

  • Ownership identification (direct, indirect and ultimate beneficial owners)

  • Key personnel identification (e.g. directors, management committee)

  • Screening: sanctions, watchlist, PEP/REP and adverse news

Standard Report

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Standard Report

  • All the features of the basic report plus

  • Subsidiary/Holding company details

  • Listing and screening of identification and screening of vendors/suppliers/contractors

  • Financial checks including bankruptcy, credit, litigation, transaction analysis, and source of wealth/source of funds

  • Review of KYC documents on records

Premium Report

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Premium Report

  • All the features of the standard report plus

  • Review of policies and procedures (vendor management, bribery/corruption and anti-money laundering)

  • Documentary evidence

Premium+ Report

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Premium+ Report

  • All the features of the premium report plus

  • Commentary on Country Risk

  • Commentary of Industry Risk

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