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Counterparty Due Diligence

Information and Risks Associated with Business Partners

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Get more information on the counterparty due diligence and other services that we offer for our clients. 

Integra’s integrity due diligence solution, provides a robust and cost-efficient way to obtain information and assess risks associated with customers, agents, distributors, joint venture partners, logistics intermediaries and other partners.

By leveraging our capabilities, clients can assess data from multiple data sources in multiple jurisdictions to obtain a clear and concise summary of key findings and possible risks using indicators that are determined in consultation with member firms’ clients to help provide a consistent measurement of relevant integrity risks.

Our overall approach to third-party risk management, which includes integrity due diligence, we are able to identify non-transparent risks that may not be revealed by financial and legal due diligence alone.