Types of due diligence

We focus mainly on mandatory due diligence which is required by national laws and international regulations like EU directives. However, we also want to offer a way to evaluate aspects which may not be mandatory from a legal point of view. Areas which will indicate both risks and potential from a business and marketing point of view.

Asset Managers & Distributors

We currently offer a service for asset Managers and distributors of funds. The reason we started out with these services is simple. We have worked on both sides of this types of due diligence for ten years. At the end of 2015 we realized that certain EU directives would raise requirements when it comes to regular monitoring of outsourcing partners, distributors and product suppliers. So we started developing this platform and launched it one month before MIFID II entered into force.

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