![](https://media-cdn.kroll.com/jssmedia/kroll-images/headshots/braine-kevin.jpg?h=160&iar=0&w=140&mw=384)
Kroll’s screening and due diligence solutions offer a cost-effective, high-quality, and programmatic approach towards assessing potential risks from new and existing customers, third parties, investments and partners.
We help clients onboard and manage the risks associated with new customers and third parties and ensure that we offer the right level of screening and due diligence solutions based on the risks inherent in the opportunity – from screening against sanctions and government watch lists to assess the reputation through review of public records and local human intelligence and source inquiries.
These solutions enable clients to take a risk-based approach towards a broad range of business needs: from supporting compliance with anti-money laundering (AML), know your customer (KYC), USA Patriot Act, Foreign Corrupt Practices Act (FCPA), and UK Bribery Act regulations, to identifying potential risk factors in the early stages of considering new business relationships and investments.
Kroll helps clients navigate the complexities of today’s regulatory environment through a broad suite of anti-money laundering compliance screening and due diligence offers.
Determine which due diligence product best fits your needs.
Identifying, assessing, mitigating and monitoring third-party risk in modern supply chains
Supporting corporate third-party management programs to drive risk-based due diligence decisions.
by Emanuel Batista, Pamela J. Parizek, Maria Vahos
by Casper Wuite
by Emanuel Batista, G. Carolina Castellanos, Maria Alejandra Vahos, Pablo Igarrori