Due diligence
Due Diligence & Enhanced Due Diligence.
Evidence-led review of individuals, companies, counterparties and relationship networks before decisions are made.
What we review
PINATI provides due diligence support where a client needs to understand a person, company, counterparty, associate, borrower, vendor or relationship network.
Service levels
- Due Diligence: standard public-record and open-source review.
- Enhanced Due Diligence: broader source review, deeper adverse indicator checks and fuller reporting.
- Red Flag DD: focused review designed to identify warning signs, inconsistencies and escalation points.
Typical checks
- identity or entity confirmation indicators;
- company, director and PSC links;
- insolvency and enforcement indicators;
- adverse media and reputation indicators;
- relationship and network indicators;
- risk summary and evidence gaps.
Due diligence findings are not a guarantee of future conduct, solvency, suitability or legal compliance. They are evidence-led assessments based on available sources and agreed scope.
Need support with a matter?
Send a confidential enquiry and we will assess the scope, available routes and suitable next step.