Corporate Intelligence & Strategic Due Diligence Solutions
Bespoke Intelligence for Your Specific Requirements
Checks & Traces provides a suite of elite intelligence services tailored for high-stakes corporate environments. We empower private equity funds, law firms, and corporate M&A teams to mitigate risk, ensure compliance, and act with decisive confidence in the UK, EU, and Hong Kong.
Source of Wealth
Validate Financial Sources
Ensure regulatory compliance and prevent financial crime with our comprehensive Source of Wealth (SoW) screenings. We meticulously verify the legitimacy of funds for high-stakes investments and client onboarding, identifying hidden risks and ensuring adherence to AML standards for private equity and law firms.
Know Your Staff
Make Informed Hiring Decisions
Safeguard your organization from internal risks with our executive background checks and employee screening services. Our AI-enhanced process uncovers irregularities, undisclosed affiliations, and potential conflicts of interest, empowering you to build a trustworthy team from the C-suite down.
Private Equity Investment Screening
Secure Your Investments
In today's risk landscape, our Private Equity Investment Screening (PEIS) is essential for secure capital allocation. We provide in-depth due diligence and intelligence on target companies and their principals, empowering M&A decisions and significantly reducing the risk associated with new investments.
Know Your Third Party
Ensure Reliable Third-Party Relationships
Mitigate supply chain and partnership risks with our third-party due diligence services. Our KYTP screenings investigate the integrity and reliability of your vendors, suppliers, and partners, ensuring they meet regulatory standards and won't expose your business to reputational or financial damage.
Know Your Investment
Ensure Reliable Third-Party Relationships
Go beyond financial validation with our Know Your Investment (KYI) intelligence services. We conduct deep-dive analysis into the investment opportunity itself—its assets, operations, and market position—to prevent fraud and ensure it aligns with your strategic objectives.
Know Your Brand Ambassador
Ensure Reliable Third-Party Relationships
Protect your most valuable asset—your brand. Before you align with an influencer or public figure, our screening process vets their history and public profile for potential controversies or undisclosed affiliations that could pose a significant reputational risk to your company.
Digital Vulnerability Assessment
The Privacy and Identity Protector
Take control of your digital footprint. Our personal Digital Vulnerability Assessment audits your online presence, identifies personal data vulnerabilities, and provides a clear strategy to remove negative content, secure your accounts, and manage your online reputation effectively.
Person Trace & Investigation
Finding People, Globally.
Leveraging advanced skip tracing services, our experts can locate missing persons, find estranged relatives, or provide intelligence for legal and civil matters. We conduct every person trace investigation with the utmost discretion and precision.