due diligence

We assess the business integrity, reputation and credentials of individuals and companies. We protect our clients' reputations and ensure they fully understand their counter-parties and investment targets.

RESEARCH

We gather, evaluate and interpret research and market intelligence to ensure our clients are fully informed when making strategic or investment decisions.

compliance

We assess the compliance risk profile of our clients' counter-parties, ensuring compliance with internal risk policy and external financial crime and KYC regulation.

DUE DILIGENCE

Understanding your business partners and investment targets is essential, both commercially and from a reputational and compliance perspective. Providentia's due diligence capabilities cover both angles.

Due Diligence Services

  • Business Integrity & Reputational due diligence

  • M&A due diligence

  • Anti-corruption risk assessments

  • Market entry & macro political risk analysis

  • Stakeholder mapping

  • Online reputation assessment

  • Agent/supplier screening

RESEARCH

Clients come to us for reassurance that they have the complete picture on a strategic or investment decision. Our strategic research and market intelligence capabilities provide the answers to our clients' business critical questions.

Investigative Research Services

We provide strategic research capabilities to support:

  • Investment decisions

  • Strategic decisions

  • Legal decisions

COMPLIANCE

In today's political and social climate, transparency and ethical business behaviour are imperatives. We work with our clients to ensure they comply with regulatory and compliance obligations. Typically, this involves ensuring compliance with the UK Bribery Act and US Foreign Corrupt Practice Act and other KYC and financial crime legislation as well as compliance with internal risk policies.

We assess the compliance risk profile of our clients’ counter-parties; this may be a supplier, client, co-investor or M&A counter-party.

Compliance Services

  • Compliance risk profile

    • Reputational Risk

    • Financial Crime Risk

    • Sources of Wealth

    • Political Exposure

    • Legal Issues

    • Sanctions & Watch Lists