Services

Five professional service groups, with Investigation & Alerts at the top of Due Diligence, plus Document Templates as a separate product.

Due Diligence

DD1, Focused Due Diligence

One subject. One individual analysis. One final report.

DD2, Transaction-Wide Due Diligence

Every party. The entire operation. One connected analysis.

Investigation & Alerts

A permanent investigation with total cross-checking and human-reviewed alerts.

Corporate & Trade Intelligence

Business Corporate Information

Know who you are doing business with.

Trade Activity Verification

Verify the trading activity behind the company.

Document & Transaction Analysis

Document Validation

From a fast integrity check to independent authentication.

Trading Procedure Analysis

Test the procedure before the transaction begins.

Transaction Document Review

Review the documents before they define the deal.

Banking & Financial Risk

Banking & Payment Procedure Analysis

Understand the payment risk before funds move.

Financial Instrument Review

Analyse the instrument before you rely on it.

Asset & Operational Verification

Inspection & Assay Verification

Verify the evidence behind quality and quantity.

Vessel & Maritime Verification

Verify the vessel behind the transaction.

Terminal & Storage Verification

Verify the infrastructure behind the product.

Document Templates

DDNC Trading Document Templates

Standard-form documents for trading procedure.