Enhanced Due Diligence
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.
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.
We leverage robotics, artificial intelligence and natural language processing to create each unique report, which our analysts review and enhance.
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
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.
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.
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.
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.
Call your local sales team
Asia Pacific (Sub-Regional)
Australia & Pacific Islands:
+612 8066 2494
China mainland: +86 10 6627 1095
Hong Kong & Macau: +852 3077 5499
India, Bangladesh, Nepal, Maldives & Sri Lanka:
+91 22 6180 7525
Japan: +813 6743 6515
Korea: +822 3478 4303
Malaysia & Brunei: +603 7 724 0502
New Zealand: +64 9913 6203
Philippines: 180 089 094 050 (Globe) or
180 014 410 639 (PLDT)
Singapore and all non-listed ASEAN Countries:
+65 6415 5484
Taiwan: +886 2 7734 4677
Thailand & Laos: +662 844 9576
We're here for you
Have questions? We're here to help. Talk to a real person and get the answers that matter most.