Complimentary Pre-Investment Red-Flag Review

A counterparty can pass due diligence and still be the wrong person or business to fund.

Request a Complimentary Review

One individual or counterparty. No charge. Strictly confidential.

The counterparty passed due diligence. Did the network behind them?

The risk may sit one connection away. A counterparty can appear sound in isolation while undisclosed links change the decision.

Look beyond the counterparty
  • Concealed owners
  • High-risk associates
  • Connected advisers

Standard due diligence checks the counterparty in front of you. We investigate the network behind them.

IYE Global offers qualifying applicants a Complimentary Pre-Investment Red-Flag Review, including an intelligence-led background investigation into one individual or counterparty. We examine relevant links and place any substantiated findings in the context of your funding decision.

Before funds move, find out who and what is really behind the opportunity.

Confidential enquiry

Request a Complimentary Pre-Investment Red-Flag Review

Answer three short questions. A senior investigator will contact you within one business day to discuss the person or counterparty you'd like reviewed.

Confidentiality: All applications are handled in strict confidence. We are happy to sign an NDA before any details are shared.

Subject to eligibility, conflict and acceptance checks.

How confident are you that your current due diligence would reveal a hidden link to a high-risk person or organisation? *
Could your current checks detect if an introducer, adviser or business partner was secretly connected to the counterparty? *
Which hidden issue would be most likely to stop you funding a deal? *

Your information will be used only to assess and respond to your enquiry. IYE Global will handle your personal information in accordance with applicable data-protection requirements. Read our Privacy Policy.

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