Investigation & Alerts
Our highest level of investigation. Restricted access.
A Permanent Investigation
One active case. A continuously updated risk picture.
Investigation & Alerts begins with a comprehensive baseline investigation and remains open for as long as the client maintains the service. The case evolves as documents, entities, representatives, banking instructions, procedures, logistics and verification outcomes are added or changed.
Total Cross-Check
Every new element is tested against the complete case history.
New information is compared with the established record, the DDNC checklist and all previous findings. The service incorporates corporate and transaction intelligence, premium-source verification, document forensic analysis, version and chronology review, issuer confirmation where available, and specialist operational checks where the case requires them.
Human-Reviewed Alerts
Positive and negative change, assessed before it reaches the client.
A material confirmation, contradiction, unresolved verification or increase or reduction in risk can generate an alert. Each material alert is reviewed by DDNC and tied to the evidence, its effect on the case and the action required.
Covers: Counterparty Alert · Banking Alert · Document Alert · Vessel & Logistics Alert · Procedure Alert · Compliance Alert · Verification Alert