Put the reach of our global network, the power of our smart technology, and the skills of our experienced researchers to work for your high net worth (HNW) and ultra-high net worth (UHNW) diligence needs. Assembling accurate, holistic and actionable insight into HNW subjects may pose special challenges, but providing crucial facts based on professional research and analysis are all in a day's work at IntegrityRisk.
Our checks can cover the full spectrum of research to create as exhaustive of a view of a subject’s source of wealth background as you wish — from a basic scope that verifies ID information and checks global sanctions lists, to conducting focused media research to identify negative news and wealth-related references, all the way to a complete review of public records and local source inquiries into wealth indicators and overall reputation.
We understand that, no matter the scope of work, the fundamental focus should be identifying subjects and their overall holdings / assets, to include inheritances, properties, shareholdings, salary proceeds, bonuses, investments, dividends and stock transactions, among others. Our reports can also incorporate scrutiny of a subject's professional history, to include research specifically into past and current business affiliations and partners.