In depth research on companies and individuals.Extracts information from all the relevant sources thereby ensuring accuracy and quality with regard to compliance policies and applicable laws.Extraction, documentation, analysis and writing of media articles, company filings, directorships from open media internet sources, online platforms and government organisations.In depth analysis in litigation, bankruptcy, regulatory and law enforcement databases of different… Show more In depth research on companies and individuals.Extracts information from all the relevant sources thereby ensuring accuracy and quality with regard to compliance policies and applicable laws.Extraction, documentation, analysis and writing of media articles, company filings, directorships from open media internet sources, online platforms and government organisations.In depth analysis in litigation, bankruptcy, regulatory and law enforcement databases of different countries in the world for the purpose of checking past and present cases pertaining to individuals or companies.Helping clients third parties risk assessment, on boarding decision making, business reputation protection, identification of key risk issues and Ultimate Beneficial Ownership (UBO) identification through reports which is also used to comply with PEP, AML, Anti- Bribery and Corruption regulations or for the purpose of a merger, acquisition or joint venture.Working on KYC (individual and company), Ultimate Beneficial Owner (UBO) and Source of Wealth reports.Responding to client requests and queries efficiently and effectively with regular communication and feedback to the client. Show less