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What’s an adverse media search, and why is it important?

In today’s fast-paced world, where information is circulated online at lightning speed, companies can’t afford to miss red flags about third parties found online. 

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Image of an arrow illustrating a process that is built to move in the right direction.

How the University of Michigan built a due diligence and risk assessment process

Several high-profile incidents at various institutions prompted the University of Michigan to reassess its risk management and philanthropic due diligence processes.

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How to improve client care in law firms with due diligence 

Exceptional client care means delivering a high standard of service. Truly knowing the client doesn’t start when you begin client matter work, it starts at the onboarding stage.

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Best customer due diligence tools for qualitative information

Compliance data sets alone aren’t enough to fully understand a client’s background. AML teams need tools that give insight into why a client is on a PEP, sanction list, or watchlist.

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How to strategically use prospect research with the British Red Cross

How Abi Adcock and Samantha Harford from the British Red Cross maximises prospect research.

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The impact of AI on law firm revenue growth

Have an ambitious law firm revenue growth target? Here’s why you need access to the right data using sophisticated AI technology.

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News and events

Regular updates from the team