Risk Assessment Services

FiveBy Risk Assessment Services offers tailored, on-demand assessments of sanctions, money-laundering, reputational, and other risks, providing clients with customizable reports to fit budgetary requirements.

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What are FiveBy Risk Assessment Services?

As the costs of compliance with sanctions, money laundering, and other regulatory requirements increase, FiveBy has developed a bespoke service to help clients understand their risk exposure and make sense of volumes of data generated by compliance tools.

FiveBy offers three levels of expert, informed assessments on demand and tailored to individual clients, delivering a wealth of insights to supplement data generated by automated tools to make sense of it all.

FiveBy’s expert analysis by certified specialists with jurisdictional, linguistic, and policy expertise will provide insights into potential clients and business partners without breaking the bank.

Standard risk assessment

Broad insight into sanctions, money laundering, reputational, and environmental, social, and corporate governance (ESG) risk by providing insights into company location, identifiers, structure, and ownership.

ENHANCED risk assessment

Building on the Standard Risk Assessment, this level also includes details on corporate structure, shareholders, ultimate beneficial owners (UBOs), and other insights that could impact risk. Includes name variations—both in local language and in English—highlights money laundering and sanctions red flags, and can be customized to include customized questions. 

COMPREHENSIVE risk assessment

Building on the Enhanced Risk Assessment, this level provides a fully customized, extensive expert evaluation, including in-depth research into ownership and control, jurisdictional risks, business activities, company history, and possible links to criminal activities. Flags possible regulatory changes that could impact future business, as well as corruption, kleptocracy, and accompanying PEP risks.

What our clients are saying

We did not have the capabilities internally to perform the kind of research FiveBy analysts did for us. Language capabilities and getting access to foreign data sources, both of which FiveBy has, are obstacles for OBD. We are willing to pay for the value we receive, and the information FiveBy provided confirmed some issues, gave extra insight into others, and provided independent clarification and analysis on questions we had.

Kit Perez, Brand Protection Manager
OBD Solutions, LLC


There are a lot of due diligence companies out there that only complete the minimum. FiveBy’s Risk Assessment Services and their credentialed analysts dig deeper into the research. They bring an impressive amount of intel to the subtlety and nuance associated with sanctions and complex corporate structures.

Scott Richards, Executive Director
Joint Task Force for Anti & Counter Corruption


FiveBy’s Risk Assessment Services revealed new information about a supplier to one of our international offices. Due to FiveBy analyst research and language capabilities, we were able to gain a better understanding on who we were doing business with.

Jon Ferguson, CFO/Vice President
M. Brashem, Inc.


FiveBy’s combination of expert human analysis and access to unrivalled data repositories means that you’ll have a clear view of the risks associated with onboarding new suppliers, business partners, or clients.

Client
UK-based data provider