Commercial & Investment Due Diligence
Secure a unique global perspective of risk in any given circumstance.
Conduct Risk Viability Assessments
Interact with our team to evaluate solutions to overcome specific due diligence challenges.
In today’s world, there is a growing need for an investigative-led approach to due diligence, securing insights into who we do business with, recruit, invest in, onboard as customers, compete against, or design risk or compliance-based processes around.
IYE Global specialises in the provision of advanced risk mitigation solutions, focusing on where our client’s may be exposed personally, commercially, legally, financially, or reputationally.
Our mission is to protect, detect and advise, using unprecedented investigation methods to combat criminality in all of its forms.
With unparalleled levels of resource, legal and technical expertise, we execute due diligence based upon hard evidence.
All Data is Verified
National or International
Single or Multiple Checks
Designed to Your Needs
Fully Compliant
Due diligence risk intelligence
Due diligence risk intelligence is the process of gathering, analysing, and assessing information about potential risks associated with a business process or transaction, partnership, investment, or other significant decisions. It goes beyond traditional due diligence by incorporating a broader range of intelligence to understand potential threats, vulnerabilities, and risks that may not be immediately apparent.
Due diligence risk intelligence is about going deeper into understanding risks from a multi-dimensional perspective, ensuring that businesses and investors are fully aware of all potential threats before making critical decisions.
This includes assessing both first- and third-party threat, such as exposing links to criminal, fraudulent or suspicious activities that may affect the status of future interactions.
Why it matters
Due diligence risk intelligence is crucial to making informed decisions.
Avoid Hidden Pitfalls
By uncovering risks that may not be evident through standard due diligence.
Enhance Decision-Making
Providing a holistic view of the risks involved. Weigh potential rewards against identified risks.
Protect Investments
Minimise the likelihood of financial loss, reputational damage, or legal issues arising from unforeseen risks.
Resolve specific due diligence challenges
IYE Global’s proprietary investigation resource, Cobra AI, moves strongly away from traditional risk mitigation processes, taking a more ‘intelligence’ and ‘investigator-led’ approach, augmenting old due diligence frameworks into defined, client-centric risk-focused models.
By design, Cobra AI allows our clients to tailor investigations to resolve specific due diligence challenges with an unrivalled degree of accuracy – see examples below.
It is in how Cobra AI aggregates, interprets and verifies data that sets us aside from the competition.
All data is verified
We prioritise the quality of our information by ensuring that our team of experts thoroughly examines and verify every piece of data before it is shared with our clients.
We apply a consistent method of quality assurance, regardless of whether you require a single check, or 50,000 checks per month.
Expose links to criminality
Cobra AI’s ability to link seemingly unconnected people allows our analysts to detect risk posed by any identified associations with criminality.
Expose an individual’s current or previous involvement in fraud, bribery, corruption, money laundering, dishonest conduct, theft of commercial data, financial malpractice, or links to criminal, suspicious or illicit activities.
Checks extend to identifying concealed or undisclosed risk data internationally relating to threats, such as substance abuse, acts of domestic or violent behaviour, political, radical or ideological persuasion, or individuals likely to be considered as weak targets and therefore susceptible to temptation, external influence or criminal coercement – a tactic prevalent in data breaches.
It is not uncommon for people to not have a criminal record or to be on a PEP, sanctions, corruption or watch list, have a respectable employment record, clean social media profile and a positive financial history, yet can be directly associated with criminal or suspicious activities.
Only an ‘investigative-led’ approach to due diligence permits you to see beyond traditional benchmarks.
Cut through false or inaccurate information
Information has real-life consequences – how we choose to interpret data often determines the decisions we make.
Industry standard due diligence tools access both official (government records) and unofficial data (e.g. social media and dark web data scrapes). Unofficial data is often highly inaccurate and frequently contains misinformation, or disinformation.
In fact, 80% of unofficial data contains false information and is limited to accessing just 6-8% of overall data.
With access to over 20 billion, continually evolving data sets from a network of international sources and unique strategic partnerships developed over 40 years, our experienced analysts are often able to increase data analysis and risk mitigation capabilities by up to 70%.
The question is, “would you make an informed decision knowing just 8% of the risk, or upon understanding 78% of the facts?”
A conclusive assessment of risk can be determined only once all possible variables have been identified, investigated and verified.
In this, IYE Global are market leaders.
Interactive Client Portal
Cobra AI’s intuitive Client Portal allows clients to interact seamlessly with our investigation resources and team of experts.
Where expertise meets innovation in the world of sophisticated due diligence investigations
At IYE Global, we believe that transparency and collaboration are essential in the fight against criminality. Our mission is to provide our clients with the insights they need to navigate complex risk-driven scenarios, ever changing technological, jurisdictional and legal landscapes, and regulatory compliance.
Cobra AI represents the culmination of years of experience and a commitment to remaining at the forefront of investigative excellence. This cutting-edge platform empowers individuals and organisations to take an active role in safeguarding their interests, making crime prevention and resolution a shared responsibility.
Receive a complimentary due diligence report to conduct a side-by-side market comparison
- Custom-design your report to meet a specific due diligence need
- Compare results against your existing due diligence tool or service provider
Accepted internationally as an ‘unprecedented capability’ by market leading business, legal, financial and risk management entities, IYE Global due diligence reports are often pivotal to understanding the schematics of a situation, and to making informed, risk assessed decisions.
Request your complimentary due diligence report below.
Get in touch
To discuss due diligence solutions, partnership opportunities, or to receive a complimentary report, please send us a message.
Alternatively, call +44 (0)207 112 8807
Office hours: Monday – Friday, 9am to 5pm.
