eBooks
Dive into in-depth research, practical guides, and expert insights shaping modern due diligence.
The definitive guide to future-ready third-party due diligence
Our new series for risk and compliance teams who want to modernise without compromising on speed, accuracy, rigour, or control.
How Pinsent Masons automates 90% of client onboarding to save £16m
Andrew Cheung, General Counsel at Pinsent Masons, found a major inefficiency in the firm’s AML process when he discovered fee-earners...
Due diligence guide for nonprofits 2025 editions
Nonprofits can transform due diligence – discover survey insights and learn how to cut research from hours to minutes with...
Considerations for corporates using AI in third-party due diligence programmes
Third-party risks are rising – learn how AI transforms due diligence, boosts efficiency, and may soon be essential for regulatory...
Best client onboarding software for law firms
Law firms can gain an edge with the right AML tools – streamline onboarding, clear clients faster, and boost efficiency...
Taking a risk-based approach to client onboarding: a case study with Pinsent Masons
Pinsent Masons showcase a risk-based approach – learn how automation streamlines AML due diligence, onboarding, and balanced compliance.
How can you protect your reputation?
Information is shared, consumed and eternalised online faster than ever. Risks are high and due diligence best practice is no...
Mobilising online data to fight financial crime
Your guide to using AI in enhanced due diligence and investigations.
Navigating legal compliance and conflict challenges with AI
Your guide to navigating legal compliance and conflict challenges with AI.
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