In a global business environment shaped by regulation, financial risk, and reputational exposure, informed decision-making is no longer optional—it is essential. Organizations entering new markets, acquiring companies, hiring senior executives, or forming strategic partnerships require verified intelligence and professional risk assessment. This is where AndDiligence stands as a trusted authority in due diligence, corporate investigations, and business intelligence.
We support corporations, investors, legal professionals, and financial institutions with in-depth investigations that uncover hidden risks, undisclosed liabilities, and reputational exposure. Through meticulous research, regulatory expertise, and global intelligence networks, AndDiligence delivers the clarity required to operate with confidence and integrity.
What Is AndDiligence? A Specialist Due Diligence and Risk Advisory Firm
AndDiligence is a professional due diligence and corporate intelligence firm providing investigative, compliance, and risk advisory services across the United Kingdom and internationally. Our mission is to protect our clients from financial loss, legal exposure, and reputational harm by delivering accurate, verified, and actionable intelligence.
Our team consists of experienced investigators, compliance professionals, forensic analysts, and intelligence specialists who operate to the highest professional standards. We combine traditional investigative techniques with advanced data analytics to provide a complete picture of risk and opportunity.
Our Core Due Diligence Services
Corporate Due Diligence
Our corporate due diligence services provide comprehensive insight into target companies, business partners, and investment opportunities. We examine financial stability, ownership structures, litigation history, regulatory compliance, and reputational standing to ensure transparency and accountability.
Our corporate due diligence supports:
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Mergers and acquisitions
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Joint ventures and partnerships
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Vendor and supplier onboarding
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Investment risk assessments
Each report is designed to deliver a clear and objective evaluation of commercial and operational integrity.
Enhanced Background Screening
We conduct in-depth background investigations on directors, shareholders, executives, and key stakeholders. These investigations verify identity, qualifications, employment history, litigation records, political exposure, and adverse media.
Our background screening services are essential for:
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Executive recruitment
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Board appointments
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Financial services compliance
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Regulated sector onboarding
Every investigation is conducted with strict confidentiality and professional discretion.
Regulatory Compliance and AML Services
Regulatory compliance is a critical requirement for modern businesses. AndDiligence provides full AML, KYC, and sanctions screening services aligned with UK and international regulatory frameworks.
We assist:
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Banks and financial institutions
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Legal firms
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Fintech and cryptocurrency platforms
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Investment managers
Our compliance investigations support FCA, HMRC, and international regulatory obligations.
Fraud and Financial Crime Investigations
When financial misconduct occurs, swift action is essential. Our forensic investigators uncover fraud, corruption, asset misappropriation, and financial irregularities through advanced investigative methodologies.
We support:
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Corporate fraud investigations
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Asset tracing and recovery
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Litigation support
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Internal misconduct investigations
Our findings provide evidence-based intelligence for legal proceedings and recovery strategies.
Reputational and Integrity Due Diligence
Reputation is one of an organization’s most valuable assets. We identify reputational exposure by analysing legal disputes, regulatory actions, political connections, ethical concerns, and media coverage.
Our integrity due diligence protects:
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Corporate brands
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Investment portfolios
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Public sector projects
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International partnerships
We ensure our clients engage only with credible and ethical counterparties.
Why Businesses Choose AndDiligence
Uncompromising Accuracy
We use multi-source intelligence, public records, proprietary databases, and international research networks to ensure the highest standards of accuracy.
Discretion and Confidentiality
Every investigation is conducted under strict confidentiality. Our clients trust us with sensitive matters that demand professional discretion.
Global Reach
Our international intelligence network enables cross-border investigations in multiple jurisdictions, supporting global business operations.
Tailored Solutions
Each engagement is designed to meet specific legal, regulatory, and commercial objectives.
Industries We Serve
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Financial Services
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Legal and Professional Services
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Private Equity and Investment
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Real Estate and Construction
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Energy and Infrastructure
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Technology and Fintech
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Government and Public Sector
Our sector expertise enables us to deliver targeted intelligence aligned with industry-specific risk profiles.
Our Investigative Methodology
At AndDiligence, we follow a rigorous and structured investigative framework:
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Risk Profiling and Scoping – Identifying exposure and defining objectives
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Intelligence Gathering – Collecting verified data from multiple sources
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Analysis and Verification – Cross-checking information for accuracy
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Reporting and Recommendations – Delivering actionable insights
Our reports are concise, evidence-based, and designed for executive decision-making.
The Importance of Professional Due Diligence
In an era of increased regulation, financial crime, cyber threats, and geopolitical uncertainty, due diligence is a strategic necessity. Organizations that fail to conduct proper investigations expose themselves to:
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Financial loss
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Legal sanctions
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Reputational damage
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Failed transactions
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Regulatory penalties
AndDiligence ensures that our clients operate with visibility, protection, and confidence.
Future-Focused Risk Intelligence
As digital transformation reshapes global commerce, new risks continue to emerge. AndDiligence invests in advanced intelligence tools, cyber investigation capabilities, and predictive analytics to protect our clients against evolving threats.
Our future-focused approach ensures resilience in an increasingly complex world.
Conclusion
AndDiligence is the trusted partner for organizations that demand certainty, transparency, and protection in high-stakes business decisions. Our expert due diligence, investigative, and compliance services provide the intelligence required to safeguard capital, reputation, and regulatory standing.
When risk cannot be left to chance, AndDiligence delivers the clarity that matters.
Frequently Asked Questions (FAQ)
What is due diligence?
Due diligence is the process of investigating a company, individual, or transaction to identify risks, liabilities, and undisclosed exposure before making a business decision.
Who uses AndDiligence services?
Our clients include corporations, investors, legal firms, financial institutions, and government bodies.
Is due diligence legally required?
In many regulated sectors such as financial services, due diligence is a legal requirement under AML and KYC regulations.
How long does a due diligence investigation take?
Timelines vary based on scope and jurisdiction, but most investigations are completed within days or weeks.
Is AndDiligence confidential?
Yes. Every investigation is conducted under strict confidentiality and professional discretion.
