We ensure our clients can mitigate risk and facilitate decision-making processes,
by collecting all noteworthy information while remaining compliant with a strict regulatory framework.
by collecting all noteworthy information while remaining compliant with a strict regulatory framework.
Our business intelligence services help our clients gain a better knowledge and understanding of all their business relationships, with either individuals or organizations, within the framework of their regulatory due diligence and compliance obligations, such as Know Your Customer and Know Your Partner procedures.
The scope of our solutions covers searches in open sources or media records, discreet reputation inquiries, on-site inspections, and tailor-made due diligence reports. When retrieving information, iCOVER makes sure that it complies with local regulations.