Due Diligence Reporting

Comprehensive due diligence reporting on a “pay-per-report” basis.

Included Within Offering

  • Bespoke due diligence reporting – for any company in the legal cannabis industry, in any global jurisdiction.
  • Involving a low-cost “spot check” option, as well as a “comprehensive report” option and ongoing monitoring.

Compliance procedures

KYC & KYB, AML & Fraud Prevention, PEPs & Sanctions, Negative Media.

Customer Due Diligence:

Corporate Information & Visual Structure, Risk Matrix, ID & Verification.

Risk matrix

Full Entity Evaluation, UBO Status & PEP Screening, EDD in accordance with AML Risk Profile.

Credit / Financial risk

Company Financials & Stability Assessment, Credit Score & Risk, Corporate Filings.

*Reports available on an individual basis, or discounted when purchased in batches of 5 or 10.

About Us

Service Offerings

Commission Only: Sales Campaign Mailer

Retainer: Business Development

Due Diligence Reporting

Technical Project Consulting

News

Contact Us

1 Church Road, Bookham, Leatherhead, England, KT23 3PD