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AIDD
NorthStar's integrity due diligence is different. We deliver robust work in just hours, allowing you to progress your investigation or your third party onboarding.
Our IDD is AI-driven, we offer a dedicated UBO check and our high quality services are led by a former CCO. Integrity due diligence must itself be led by ethical working practices; NorthStar can tailor IDD reports that meet your business needs and mitigate compliance risk.
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.
UBO check
There is no 'silver bullet' dataset when it comes to ultimate beneficial ownership. NorthStar provides a bespoke UBO check that focuses on nothing else. We 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.
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.
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