Sanctions, Watchlist & Adverse Media Screening

Knowing who you are dealing with is an important part of modern corporate due diligence, risk management and investigative intelligence.

Duncan Investigations Inc. provides professional Sanctions, Watchlist & Adverse Media Screening for individuals and organizations.

Our screening is designed to identify potential sanctions, regulatory, law-enforcement, watchlist and adverse-media concerns that may warrant further investigation.

Depending on the subject and information available, our screening may examine:

• Sanctions and watchlists

• Regulatory and law-enforcement lists

• Known aliases and alternate names

• Date or year of birth

• Nationality and associated locations

• Associated individuals

• Associated companies and organizations

• Adverse media

• Relevant publicly available web information

• Jurisdictional risk indicators

WHO CAN BENEFIT?

• Businesses & Corporations

• Screen prospective clients, vendors, suppliers, business partners, executives, directors and other individuals or organizations before entering into significant business relationships.

• Financial & Professional Services

• Support KYC, AML and risk-review procedures with additional investigative screening.

• Insurance Companies

• Real Estate & Investment

• Support due diligence involving purchasers, investors, vendors, principals, corporations and other parties involved in significant transactions.

• M&A & Corporate Due Diligence

• Screen acquisition targets, shareholders, directors, executives, principals and other relevant parties as part of a broader investigative due-diligence process.

Taxes Included