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AIDD
NorthStar's integrity due diligence is different. Our IDD reports are thorough, quickly turned-around and risk-focused (based on Chief Compliance Officer-level experience).
We deliver robust work in just hours, allowing you to progress your investigation or your third party onboarding. We offer full-scope, global coverage and every report is reviewed by a seasoned CCO.
Integrity due diligence must itself be founded on ethical working practices. At NorthStar we offer anonymity to you as the client - our work is exclusively performed on a no-name basis and tailored to the sensitivities that often arise in investigation and IDD processes.
CCO quality
Experience brings a laser focus on the risks at hand and allows us to present the facts in a manner that is accessible to anyone in the organisation - from boards and experienced executives to teams making onboarding decisions.
UBO check
There is no 'silver bullet' when it comes to ultimate beneficial ownership. NorthStar provides a bespoke UBO check and guide you through what is achievable with the sources in-country and online. If necessary, we can retrieve local public documents to support the analysis.
AI-driven
AI has allowed fundamental changes to IDD processes. ​Quality is increased because we can consider more sources, in any language...in seconds. It allows greater focus by human experts on the risks. The key is to get the interactions between machine and human calibrated just right.
Our reports
Dedicated UBO check
Assessment of likely beneficial ownership / indicia of control. Includes a data compilation, plus an initial risk perspective from NorthStar. Service times within four hours, subject to jurisdiction.
Level 1 - Screening
Level 1 reports provide screenings across multiple sources for adverse media, political exposure, sanctions and related watch lists. Our report includes a UBO check and a risk perspective from NorthStar. Service times within eight hours, subject to jurisdiction.
Level 2 - Researched
Level 2 reports provide detailed, independent research and analysis from across NorthStar's open and proprietary data sources. Service times within five working days, subject to jurisdiction.
Level 3 - Enhanced
Level 3 reports provide clients with our most comprehensive due diligence. This can include ethical source enquiries and extended records retrieval. Service times are tailored to your needs, as such reports are often delivered in complex and sensitive cases.
Monitoring
A tailored monitoring and risk alert service for clients who wish to be actively notified when circumstances change. Service conditions are set out in a clear agreement.
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