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The growing need for qualitative information in customer due diligence
Law firms must shift their focus towards understanding the narrative behind PEPs, sanctions and watchlist datasets In…
The general counsel’s guide to open source information
In 2024, companies are expected to report on various topics, including environmental issues, worker treatment, anti-corruption measures,…
Examples of when adverse media screening was crucial
A recent study from the University of Notre Dame revealed that some companies strategically release unrelated press…
Protecting corporate reputation in the age of the conscientious consumer
Consumer activism is nothing new; one of the most famous and long-lasting consumer boycotts, against food manufacturer…
How AI can transform your supply chain due diligence
Supply chain due diligence is now a corporate necessity
Xapien: How it works
When it comes to due diligence, you need comprehensive research with maximum efficiency. But it’s easier said…
News and events
Regular updates from the team