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Integrity.Review 4B™ | Due diligence
What is it?
IntegrityReview 4B delivers configurable, evidence-based integrity due diligence combining trusted data, AI tools and human oversight across sanctions, litigation, adverse media, with OECD-aligned risk scoring and practical mitigation.
WHO IS IT FOR?
For organisations making high-stakes decisions on business relationships—private equity firms, insurers, investment committees and compliance teams lacking access to specialist due diligence resources or budgets.
WHAT VALUE DOES IT BRING?
Provides systematic, GDPR-compliant integrity assessment with audit trails, provenance documentation and mitigation recommendations that transform unknown risks into defensible boardroom insights and liability protection.
WHY NOW?
Regulatory expectations have shifted, while mid-market access to professional due diligence remains limited. IntegrityReview 4B offers institutional-grade integrity assessment protecting against liability and reputational risks.
Example Integrity.Review™ report
FREE DOWNLOAD OF A SAMPLE INTEGRITY DUE DILIGENCE REPORT
Files coming soon.
CONTACT US
Discuss your business intelligence, assurance and AI needs
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