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Intelligence-led

Due diligence reports

We offer a complimentary range of due diligence services in order to mitigate risk.

Our due diligence investigations enable clients to fully understand levels of risk they may be exposed to, often without the target organisation or individual ever knowing.

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Closed source intelligence resources are applied to expose and eliminate risk. This may include political, financial, legal or reputational damage encompassing on and off-shore financial profiling and analysis or, investigating personal/organisation links, associations and activities.

We leave no stone unturned to protect the interests of our clients.

Forensic

Document examination

Some estimates suggest that over 90% of bank instruments [MTN, BG, SBLC] in open circulation are false, or part of a larger criminal fraud. We can verify and authenticate most bank instruments.

We deploy highly advanced IFD (Image Forgery Detection) artificial intelligence algorithms alongside state-of-the-art image analysis technology to identify digital image manipulation even with forged metadata.

Our intelligence partners have developed a robust system enabling us to detect document forgery automatically in both paper and digital formats. JPEG format gives us the possibility to combine texture analysis, metadata investigation, error level analysis, confidential built in security protocol detection with many other research techniques to detect alteration, forgery, fraud or criminal intent.

Forensic document examination can play a critical role in due diligence risk assessment and Contract Lifecycle Management.

Due diligence

Identity verification

Absolutely essential in due diligence investigations, we look beyond device-based authentication, beyond static identity data, beyond usernames and passwords.

Within the concept of identity for the digital world we capture the digital identity users create as they interact and transact online. Clients that gain a holistic view of an identity based on online and offline attributes, can seamlessly authenticate good contacts and spot fraudulent or hijacked identities, in real time.

Global

Litigation services

We provide legal investigation services to law firms, corporate and HNWI clients to promptly and efficiently provide facts relating to corporate lawsuits, high stakes legal action,
 fraud or reputational damage.

Working with our investigation teams and providing a unique perspective to cases both civil and criminal, our legal services oversee and help to develop pre-litigation reports and eDisclosure (eDiscovery) services.

Our pre-litigation reports also identify potential ‘levers’ to encourage opponents to enter an agreement to resolve issues whether financial or not, and are managed by our legal team to arrive at a successful conclusion.

Due diligence

Background checks

Having a detailed understanding of who you come into contact with can shape how you approach and develop future interactions.

STRATA’s personal risk intelligence links closed source data with Disclosure and Barring Service (DBS) criminal records data to present a unique and unrestricted view of personal circumstances.

This is achieved via enviable working relations with specialist UK and foreign police units and global strategic partners with unprecedented degrees of intelligence and investigative expertise.

Such resources enable STRATA to conduct substantial personal risk mitigation processes to document background check reports based upon unique and trusted evidence.

View Advanced Background Checks

Strategic

Commercial difference

Competitor background checks are limited to accessing data via publicly available (‘open source’) records.

STRATA identifies risk contained within the significant 70% gap in data analysis capabilities.

This distinct gap in data analysis capability exposes the level of risk contained within industry standard due diligence reports.

Market comparison

STRATA background check market comparison

STRATA Intelligence

STRATA enhanced due diligence

Cause and effect

Market comparison

Commercial disposition can be avoided with appropriate preparation.

The logical way to test and evaluate STRATA is to conduct a market comparison.

Firstly, request a due diligence report to compare against an existing historic or prospective KYC, EDD or bespoke case scenario.

A side-by-side comparison will demonstrate STRATA’s ability to expose areas of otherwise unidentifiable risk.

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Additional

Risk Mitigation Services

STRATA is trusted by public and private organisations, financial institutions, legal entities and HNWIs to achieve verifiable risk assessed solutions.

Customer due diligence (CDD)

CDD is the act of assessing a customers’ background to determine their identity plus the level of risk they present.

This is conducted by assessing a customer’s name and photograph from an official document against their residential address. STRATA mitigates risk by implementing the most advanced facial recognition technology to confirm an individuals true identity and personal credentials.

Know your customer (KYC)

KYC is the mandatory process of identifying and verifying a clients identity when opening an account and includes periodic verification.

Financial institutions apply KYC to ensure their customers are genuinely who they claim to be. STRATA fulfils all three pillars of KYC requirements including the initial Customer Identification Program (CIP), CDD as well as the policy of continued monitoring.

Enhanced due diligence (EDD)

EDD is a KYC process that applies a greater level of scrutiny of potential business partnerships and highlights risk that cannot be detected by CDD.

Establishing a higher level of identity assurance, EDD goes beyond CDD by evaluating the risk category of potential customers and is designed specifically for dealing with UHNWIs and large financial transactions that pose greater risk to organisations or to the wider financial sector. STRATA enhanced due diligence is unrivalled across industry.

Bespoke reports and Business Intelligence

Intelligence is fundamental to the development and implementation of business strategy.

By design STRATA is a fluid investigative resource and can be tailored to meet both organisation and sector-specific due diligence demands. As such due diligence reports and risk mitigation investigations can be crafted to meet very specific operational needs. The result: the acquisition of a market-leading edge that can not be match or replicated by competitors.

Now aware of the distinct gap in data analysis capability, would you make an informed decision knowing just 8% of the risk, or upon understanding 78% of the facts?

Due diligence reports

Tailored to your requirement

We tailor reports to align with client-specific operational needs.

SWIFT due diligence

SWIFT due diligence reports

Our SWIFT due diligence reports deliver affordable, targeted intelligence within a short space of time. SWIFT reports are ideal for conducting preliminary risk assessments, either as part of the wider due diligence road map, or to meet with financial, compliance and regulatory obligations.

  • Highly cost effective
  • Quick turnaround
  • UK only or worldwide checks
  • Tailored to your needs
  • Technology and human intelligence-driven reports
  • Ideal preliminary risk assessment
STANDARD due diligence

STANDARD due diligence reports

Our standard due diligence reports are a solid solution for those requiring a more in-depth knowledge of a target. The reports contain unique intelligence that competitor reports will not identify and offer a solid risk assessment by substantiating data or by identifying red flag issues warranting further analysis.

  • Quick turnaround
  • International checks
  • Tailored to your needs
  • Technology and human intelligence-driven reports
  • Ideal for those concerned with AML or FCPA requirements
ENHANCED due diligence

ENHANCED due diligence reports

Our enhanced due diligence (EDD) reports are both extensive and unique in data access and analysis capabilities. The reports document detailed information relative to high value, high risk or critical business relationships. EDD is applied also as a forensic extension to initial due diligence reports that identified red flags.

  • Quick turnaround
  • Worldwide checks
  • Tailored to your needs
  • Technology and human intelligence-driven reports
  • Unique intelligence
  • Ideal for KYC and pre-investment risk assessments
  • The most advanced due diligence reports in the United Kingdom
PRO Intelligence Due Diligence

Pro-Intelligence Due Diligence

Law firms, financial institutions and the public sector increasingly rely on investigative intelligence and forensic expertise to meet their requirements under the BriberyAct, Fraud Act, Proceeds of Crime Act, MIFID II and other relevant legislation.

View Pro-Intelligence
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Strata
86-90 Paul Street
London EC2A 4NE United Kingdom

+44 (0)1423 740330
Arrange a Consultation
strata@strataintelligence.com

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