Screening

Combining Blackpeak’s deep research skills and experience with a commercial, client-focused approach, we provide streamlined reports that inform our clients’ compliance programs.

Blackpeak enables clients to conduct cost-effective due diligence on large volumes of third parties in practically every jurisdiction of the world.

Blackpeak Screening reports are tailored in scope based on client requirements, such as higher or lower risk counterparties, or particular areas of focus. Research areas can include:

  • Corporate ownership and business interests
  • Reputational issues and adverse publicity
  • Litigation
  • Sanctions exposure
  • Political exposure
  • Global regulatory and compliance database searches
  • Bankruptcy / insolvency searches
  • Source of wealth

Blackpeak Screening clients include some of the world’s largest financial institutions and corporations, who do business across the world. They use our services to support their compliance programs relating to:

Third Parties

Multinational corporations engage Blackpeak to conduct screening of prospective or existing distributors, agents, intermediaries, suppliers and other third parties. Blackpeak Screening’s reports on third parties focus on identifying bribery and corruption risk, commercial disputes, modern slavery issues and more.

Client Onboarding

Blackpeak works with financial institutions to facilitate client onboarding, identifying potential political exposure, sanctions risk, bribery and corruption risk, and broader reputational issues.

Source of Wealth

Financial institutions including banks, asset managers, and life insurance providers turn to Blackpeak Screening to identify their high-net-worth clients’ source of wealth. Our source of wealth analysis is combined with broader research to create a complete risk profile.

Case Studies

See some recent examples of how we’ve helped clients manage their risks associated with third parties

Blackpeak was engaged by a European industrial conglomerate to screen companies operating across Asia, ranging in size from major state-owned enterprises to small family businesses, with a focus on identifying indications of corruption, political exposure, and issues of general reputational concern.

Blackpeak screens private wealth clients for a major US financial institution, with a focus on source of wealth, political exposure, potential proceeds of crime issues and reputational considerations.

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