Our Integrity Due Diligence service enables clients to request and receive detailed due diligence reports on individuals and entities.
Our Integrity Due Diligence service enables clients to request and receive detailed...
Our Integrity Due Diligence service enables clients to request and receive detailed due diligence reports on individuals and entities for client acceptance, staff screening or anti-bribery due diligence purposes.
Through a dedicated web site, www.idd.im, an IDD subscriber can enter the details of the targets on which it wishes research to be carried out and within three working days, receive a detailed report which summarises the information found in publicly available online resources. The research is carried out by a team of trained researchers within KPMG Isle of Man who have to follow specific KPMG corporate intelligence methodologies in the conduct of the searches and in the preparation of the report.
The report addresses corroboration of the personal details submitted such as name and address and comments on the target’s employment history as well as education and qualifications. It provides a synopsis of the target’s public profile and highlights any adverse information found in media, internet, court records etc. It also checks matches with high risk lists such as politically exposed persons, sanctions and disqualified directors. Finally, in line with the increased emphasis on anti-bribery and corruption, the report comments on the bribery risks associated with the jurisdiction and sector relevant to the target.
The report uses a traffic light system to highlight potential areas of risk and when the report is returned via the web site, a grade is also attributed to the report which assists in understanding that there may be risk associated with the target. The user profile can be set to enable reports with risk factors to be automatically sent to the Compliance Officer or Head of Risk.