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Enhanced Due Diligence
Snapshot due diligence reports
Automated, data-driven reports enhanced by our analysts that deliver essential information on entities and individuals, fast and cost-effectively.
Why choose Snapshot reports?
Snapshot is designed to help you make quicker, better decisions by understanding any associated risk, whether regulatory, financial or reputational which could impact your business.
Quick and concise
Snapshot reports deliver a quick, concise and indicative view of a company or an individual’s risk exposure, helping you determine your next due diligence step.
Meet compliance
Each report helps you make better decisions while meeting your compliance and regulatory obligations for third-party, know your customer (KYC) and pre-investment risk searches.
Leveraging technology
We leverage robotics, artificial intelligence and natural language processing to create each unique report, which our analysts review and enhance.
Simple delivery
One company or individual per report in English, as many reports as you need.
Features and Benefits
What you get with Snapshot
Your Snapshot report will be ready in hours.
Delivered in an easy-to-read consistent, tabular format that lets you pinpoint the information you need fast.
Business information, compliance, media and reputational checks not typically available in initial or introductory reports.
Get to know more about a greater number of your relationships with competitive and cost-effective pricing
Product in action
See Snapshot in action
Targeted information
Snapshot will provide you with targeted, essential information including:
- Business overview information, such as the name of an organization, its address and details of the main officer.
- World-Check record.
- Adverse information from news sources and open sources.
- Country risk.
Leading-edge technology
Snapshot leverages robotics, AI and natural language processing (NLP) to create reports in an attended automation format – in other words, report sections are produced with automated technology and then checks and controls are performed by our analysts to ensure clients get the best of all worlds: speed, accuracy and targeted insight.
Seamless integration
Our report ordering portal integrates seamlessly with existing applications and offers secure ordering and case tracking, with 24/7 access. The portal is also available via our dedicated API, which offers direct connection for a simplified and streamlined experience. Our API functionality includes risk tables to summarize EDD findings.
Use cases
Snapshot as an industry solution
Corporates that need to assess suppliers to define onboarding requirements based on the risk presented, to continuously monitor existing suppliers for new risk, and individuals that impact the business.
Financial institutions that are conducting due diligence checks in traditional or new settings, such as during the onboarding of digital banking customers.
Platform providers that want to ensure the participants on their platforms meet desired standards.
Conducting initial checks for individuals seeking citizenship or residency.
Enahnced due diligence
When you need to know more
Get a high level of scrutiny
Fulfil your due diligence obligations and identify potential criminal activity with information from reputable public domain sources. World-Check Risk Intelligence data will also help you fulfil your Politically Exposed Persons (PEPs) monitoring requirements.
Request details
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