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EPIC Methodology for Investigative Due Diligence:
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• Extract information from structured data sources
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• Populate missing information from unstructured data sources
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• Investigate and analyze information
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• Calculate RISK
Benefits
Acuity's Suite of IDD Reports
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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
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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
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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
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Premium+ Report
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Premium+ Report
All the features of the premium report plus
Commentary on Country Risk
Commentary of Industry Risk