​Enhanced Due Diligence Services

RisikoTek is a software and services company providing research into illicit markets prevention, brand protection and IP issues, fraud, money laundering and tax evasion. We research complex global organised crime networks, terrorism financing, illicit wildlife, drugs and arms trafficking and more. Founded by senior banking executives, RisikoTek is a unique specialist in the detection of financial crime. It is also a leader in building investigation technology like AMALIA (“Best cloud-based financial crime detection platform”, Risiko Sanction Checker and Satellite Guardian. 

Who is it for?

• Companies with extensive supplier networks
• Companies with international scope
• Companies involved in security sensitive industries
• Companies that have government contracts and must ensure complete knowledge on vendors, partners, investors

Enhanced Due Diligence includes

• Sanctions Checking
• Vendor/Suppliers corporate network check
• Identity verification of company or individual
• Adverse media check
• Credit Check
• Criminal Record Check
• Specialized checks also available upon request.

Highlights the risk of working with the companies highlighted and the provides a shortlist for further investigation in minutes.