Protect your organisation against hidden risks by identifying trading partners and their indirect relationships. Avoid unnecessary fines, reputational damage and comply with laws and regulations. InDueD offers all due diligence information for a thorough and efficient corporate compliance process.
Ensuring corporate compliance in the most efficient way
Gain insight into real-time business profiles, international corporate structures and stakeholders.
With all the crucial insights to verify, screen and monitor relationships, IndueD ensures a clear and systematic due diligence process. Comply efficiently with laws and regulations and save both time and costs.
Politically exposed persons
Features & Benefits of IndueD
Ensure the true existence of your third parties all across the globe. Verify the entity, international corporate structure and beneficial owners with a single click of a button.
Save time by screening thousands of companies simultaneously and enriching them with extra insights: the ‘roots’ of the entity, underlying parties and individuals on all black lists worldwide.
Continuous portfolio monitoring
Stay informed of changes in their network or risk profile even after screening and boarding third parties. Monitor your portfolio and maintain a constant overview.
Digital audit trail documentation
Document all findings and official information in an online environment, so you always have them at hand. It’s not only faster, it’s also safer.
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All the crucial CDD insights in one platform
Verify the identity of customers or suppliers. Extensively map out their risk profile.
Discover international connections with underlying parties to whom a company is related.
Directors & UBO
Identify directors and also identify underlying stakeholders to know who you are ultimately doing business with
Sanctions and PEP lists
Screen both companies and individuals on all sanction lists worldwide, for a pure portfolio.
In addition to scores and predictive models, consult other insights that help you avoid risks.
Consult documentation about news or court rulings as additional evidence
Interested in IndueD?
Would you like to see our platform IndueD for compliance in action? Or would you like advice on corporate compliance? Fill in the form and we will contact you as soon as possible.