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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.

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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

Quick turnaround

Your Snapshot report will be ready in hours.

Intuitive format

Delivered in an easy-to-read consistent, tabular format that lets you pinpoint the information you need fast.

Broader coverage

Business information, compliance, media and reputational checks not typically available in initial or introductory reports.

Scalable price point

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

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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

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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        

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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.

City of London, UK. Skyline view of the famous financial bank district of London at golden sunset hour. View includes skyscrapers, office buildings and beautiful sky.

Financial institutions that are conducting due diligence checks in traditional or new settings, such as during the onboarding of digital banking customers.

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Platform providers that want to ensure the participants on their platforms meet desired standards.

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Conducting initial checks for individuals seeking citizenship or residency.

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Enahnced due diligence

When you need to know more

Get a high level of scrutiny

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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.

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