Comprehensive vendor assessments to help you onboard with confidence.
Due diligence servicesfor global businesses
Actionable intelligence. Informed decisions. Stronger business outcomes.
Our core areas
Uncover the truth with discreet and thorough investigations.
Mitigate financial crime risks and strengthen regulatory compliance.
Identify and assess political exposure risks that could impact your business.
Real-time insights on media coverage and litigation to avoid reputational and legal surprises.
Ongoing monitoring and intelligence to manage third-party risk across your ecosystem.
Global coverage
Local insight. Global reach.
Actionable intelligence
Go beyond data. Get clarity.
Risk minimized
Make confident, informed and compliant decisions.
Business enabled
Stronger partnerships. Sustainable growth.
Intelligence you can trust. Decisions you can defend.
Service architecture
Engaged independently or combined around the scope and complexity of the requirement.
We shape the mandate around the decision first, then select the right analytical coverage rather than forcing every requirement into the same template.
Commercial Due Diligence
Market dynamics, business model sustainability, and operational dependencies brought into one decision-ready view.
Financial Risk Assessment
Reporting quality, cash-flow strength, debt stress, and inconsistencies tested for decision impact.
Third-Party Risk Review
Ownership, sanctions, adverse media, affiliations, and reputational exposure assessed together.
Litigation & Media Searches
Ongoing disputes, court records, and regulatory actions identified before they affect execution.
Political Exposure Checks
PEP links, related affiliations, and reputational implications assessed with practical relevance.
Anti Money Laundering ( AML)
Targeted screening, ongoing monitoring, or bespoke analytical support for evolving requirements.
Core products
Request Assessment
Core Risk Assessment Areas
Our structured and actionable due diligence reports provide enhanced visibility into third-party risks, enabling informed and confident decision-making.
Our reports assess key risk areas across compliance, ESG, supply chain, regulatory exposure, and specialized end-use concerns.
Compliance Risk Assessment
Regulatory exposure, sanctions, governance, and reputational considerations assessed in one structured review.
ESG Risk Assessment
Environmental, social, and governance factors analyzed for sustainability, ethical practice, and decision relevance.
Supply Chain Risk Assessment
Operational dependencies, third-party relationships, and potential disruption risks evaluated before they affect continuity.
Litigation & Regulatory Risk Assessment
Legal and regulatory standing reviewed through litigation exposure, compliance status, and broader potential legal risk.
Anti Money Laundering - AML
Detection and prevention of financial crimes, suspicious transactions, sanctions exposure, and regulatory compliance risks.
Military End-Use Risk Assessment
Potential exposure to military end-use or military end-users reviewed through links to defense entities, dual-use technologies, and associated regulatory, compliance, and ESG risks.
Additional capabilities
Flexible support for narrower, evolving, or custom mandates.
These capabilities can stand alone or complement a broader diligence scope when the requirement is still taking shape.
Risk Screening
Structured screening across multiple sources to identify sanctions exposure, adverse media, and other risk indicators.
Custom Risk Analysis
Targeted work designed around unique business scenarios, transactions, or operational concerns.
Ongoing Monitoring
Periodic or continuous monitoring of entities to identify emerging risks over time.
Next step
Assess risks before they become decisions.
Engage Clearpoint for independent, structured risk analysis tailored to your requirement.