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 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 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