Skip to main content

Due diligence and integrity screening

We help corporates and public bodies to assess the risk of potential suppliers, vendors and other third-parties. We have developed an innovative approach, beyond list-screening, looking at anomalies and red-flags of organised crime, financial crime, fraud. We provide dashboards and solutions for monitoring large sets of entities in on-boarding and procurement screening activity.

Discover more

We have developed an innovative screening approach, beyond traditional list-check (e.g. sanctions, adverse media, PEPs)

We look at red-flags and anomaly indicators of third-parties and suppliers based on research, investigative and regulatory inputs (e.g. 231/2001, Loy Sapin II, US OFAC)

We detect anomalies in procurement patterns and potential collusive links across large portfolios of vendors and suppliers

Risk reports

We produce risk reports on third-parties and counterparts identified by the client. The reports are customized to clients’ needs and can be employed in M&A, fraud investigations, supplier due diligence and procurement screening activities.

Read the Risk Indicators Brochure.

Risk assessment dashboards

We provide dashboards and IT solutions which combine data from different sources (company data, ownership data, sanction lists, adverse media, anti-mafia checks, local political officers) and facilitate risk rating of suppliers and counterparts.


Procurement and collusion screening

We develop analyses and solutions which help to detect anomalous links and concentration patterns revealing collusive behaviour and fraud schemes, for example in public/private procurement or among a set of third-parties.


Training on-the-job

We provide on-the-job-training on a variety of topics in this domain, including: anti-mafia checks, regulatory developments in the anti-corruption and anti-fraud domain, effective use of OSINT and adverse media, innovative use of company and beneficial ownership data sources.

Contact us

We will find a tailor-made solution for you, thanks to Crime&tech expertise and cutting-edge technologies and services.

+39 02 72343715