Risk intelligence
Due diligence solutions
With over two decades experience serving the global due diligence market, we offer a range of due diligence services to help organisations manage and mitigate risk.
In today’s environment, there is a growing need for a data-driven approach to due diligence providing customers with detailed insights and ratings about who they engage in business relationships with, including customers, suppliers, investment opportunities and applicants for citizenships.
That is why our due diligence leverages one of the largest in-house analyst teams in the market and our global network comprises trusted professionals who are able to offer on-the-ground intelligence, that takes into account the myriad implications of differing local environments and customs. This ensures that we can provide complete, consistent, high-quality services, solutions and insights.
Empowering you to make informed business decisions
LSEG Due Diligence reports can provide automated insights, standard and enhanced due diligence. From third-party and KYC due diligence to ESG and investment due diligence, they are suitable for any sector or business size, situated in any location in the world. Based on your organisation’s risk-based approach and internal policies you can rate your suppliers and third parties.
Moreover, you can continue to monitor your suppliers and third parties with our proprietary workflow LSEG Due Diligence Centre, or absorb data into your own or partners solution via APIs, the choice is yours.
Find out more about the holistic suite of solutions from LSEG Due Diligence helping you ensure compliance with regulations, protect your reputation, and give you the information you need to make truly informed decisions.
Benefits
Why we are trusted worldwide
We have over two decades of delivering invaluable due diligence support to the global financial and corporate sectors.
Our due diligence leverages unrivalled proprietary and partner data assets to deliver intelligence for a range of use cases.
We have over 500 analysts worldwide, speaking 65 languages, who know the local nuances and details, even where information may typically be less reliable.
Solutions
Explore bespoke due diligence solutions:
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Americas
All countries (toll free): +1 800 427 7570
Brazil: +55 11 47009629
Argentina: +54 11 53546700
Chile: +56 2 24838932
Mexico: +52 55 80005740
Colombia: +57 1 4419404
Europe, Middle East, Africa
Europe: +442045302020
Africa: +27 11 775 3188
Middle East & North Africa: 800035704182
Asia Pacific (Sub-Regional)
Australia & Pacific Islands: +612 8066 2494
China mainland: +86 10 6627 1095
Hong Kong & Macau: +852 3077 5499
India, Bangladesh, Nepal, Maldives & Sri Lanka:
+91 22 6180 7525
Indonesia: +622150960350
Japan: +813 6743 6515
Korea: +822 3478 4303
Malaysia & Brunei: +603 7 724 0502
New Zealand: +64 9913 6203
Philippines: 180 089 094 050 (Globe) or
180 014 410 639 (PLDT)
Singapore and all non-listed ASEAN Countries:
+65 6415 5484
Taiwan: +886 2 7734 4677
Thailand & Laos: +662 844 9576