Offer analysis of business intelligence and provide risk-based business solutions to clients relating to bespoke projects or on an ad hoc basis.Conduct sanctions screenings, giving a risk-based analysis based on a regulatory focused approach (OFAC regulation) for clients.

Fulcrum Diligence Ltd is a specialist provider of due diligence services for compliance; research; litigation support; M&A and bespoke purposes. Headquartered at the Shard in London we have a team of multi-lingual research specialists supported by a large network of contractors.We offer reports on either a one-off basis or under a Service Level Agreement. We also offer training of in-house due diligence teams, virtual compliance support services to assist in-house teams, secondments and consultancy. We have produced reports in almost every global jurisdiction and pride ourselves on being flexible, transparent, approachable and direct.All of our reports meet the requirement of salient legislation and regulation such as the UK Bribery Act, US Foreign & Corrupt Practices Act, Sapin II, OFAC etc.

Performed a range of compliance functions including KYC, AML, and ABC due diligence, undertook fraud prevention measures and assisted with onboarding new vendors/clients as it related to a range of transactions (JV’s, Acquisitions, M&A’s, partnerships, etc.)