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Refinitiv expands due diligence capabilities

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In today’s environment, there is a growing need for data driven approach to due diligence providing customers with detailed insights and ratings about who they engage in business relationships with, including customers, suppliers, investment opportunities and applicants for citizenships.

In response to these challenges, Refinitiv’s due diligence reports led by an experienced global team of 450 analysts offer organisations when dealing with third parties objective risk ratings according to six main categories of risk; identity, integrity, finance, ESG data, cyber, and operational and quality risks.

Refinitiv Due Diligence solutions are suitable for any sector or business size, situated in any location in the world. Based on your organization’s risk-based approach and internal policies you can rate your suppliers and third parties.

Moreover, you can continue to monitor your suppliers and third parties with our proprietary workflow Due Diligence Centre, or absorb data into your own or partners solution via APIs, the choice is yours. 

Find out more about the holistic suite of solutions from Refinitiv Due Diligence helping you ensure compliance with regulations, protect your reputation, and give you the information you need to make truly informed decisions. 

Refinitiv Due Diligence is the new name for the Enhanced Due Diligence business of Refinitiv following the acquisition of The Red Flag Group by Refinitiv on October 5th, 2020.

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Manage integrity and compliance-based risk

Discover our combined offering of leading due diligence capabilities across data-based insights, traditional reports, workflow platform and managed services.

Due diligence reports

Due diligence services to help organizations mitigate risk, secure supply chains and simplify due diligence processes.

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Due Diligence Centre

An enterprise supply chain risk management solution designed to give organizations like yours confidence in supplier and business partner compliance and integrity.

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Supply chain risk

An integrated, effective and practical platform that helps you manage the key areas of your compliance program and make better decisions.

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Refinitiv at a glance

Serving more than 40,000 institutions in approximately 190 countries, we provide advanced data and compliance technology and research to help clarify and mitigate risks. Our heritage of integrity enables our customers to make critical decisions with confidence.

  • 32,000
    Risk intelligence records created every month
  • 450
    Highly trained risk analysts
  • 65
    Languages covered by our researches
  • 24/7
    Monitoring of sanctions database

Explore our risk and compliance solutions hubs:

Financial crime risk

Discover the tools, processes and data that can help you avoid the associated reputational and financial damage.

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Digital identity

Access a powerful combination of digital identity verification, document proofing, and risk screening solutions.

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Third-party risk

Detect, assess and minimize potential risks associated with your suppliers, distributors and partners, and regularly monitor them for any change in status.

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Due diligence

Get detailed integrity and advanced background checks on any entity or individual – wherever their location.

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This is an exciting combination for customers of both companies as we will be bringing together the capabilities of two highly complementary businesses.
Phil Cotter presenting at a podium and gestering to the left

Phil Cotter
Managing Director, Risk business at Refinitiv

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