Whether you are onboarding a client, entering a partnership, or conducting a major transaction, Due Diligence Reports provide the insight needed to make informed, confident, and compliant decisions.
Due diligence is not just a regulatory requirement; it is a critical risk management tool. Regulated entities are required conduct thorough Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) on higher-risk relationships, in line with the recommendations of the Financial Action Task Force (FATF).
Without robust due diligence, organizations risk:
At Acrion, we deliver tailored due diligence reports that go beyond basic identity checks. Our reports are designed to meet local AML/CFT requirements while providing actionable insights for decision-makers.
We provide:
For high-risk clients, politically exposed persons (PEPs), or complex structures
Using official registries, sanctions lists, and adverse media checks
Highlighting key issues that may pose compliance or reputational risks
When you choose Acrion for Due Diligence Reports, you receive:
Comprehensive client or counterparty profiles – covering identity, ownership, and background information
Sanction and Adverse Media Screening – using verified and reliable sources
Detailed Risk Assessments – with clear identification of key red flags
With Acrion, you gain the confidence to make informed decisions while staying fully compliant.
A Due Diligence Report compiles verified information about a client, partner, or counterparty. It assesses financial crime risks, screens for sanctions or adverse media, and provides information to help take decisions
All regulated entities —including banks, insurance companies, investment firms, fintechs, law firms, accountants, and real estate agents—must perform due diligence checks.
We rely on official registries, local and international sanctions lists, adverse media sources, and corporate filings to ensure comprehensive coverage.
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