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 Bribery Act, Fraud Act, Proceeds of Crime Act, MIFID II and other relevant legislation.
To help our clients ensure full compliance with these laws and regulations we offer a facility to undertake thorough fit and proper background and deep intelligence checks on individuals.
This service includes an unlimited number of background checks per month for a fixed monthly fee.
STRATA Pro-Intelligence due diligence is an essential business risk mitigation resource.