ContactDoes your company know who it does business with? Effective due diligence and compliance to make informed decisions.
We help find and interpret complex information and build thorough due diligence and compliance programs. With Fextor, your company identifies, assesses, mitigates, prevents and reports the actual and potential impacts of its activities, including its supply chain.
This is what due diligence looks like: people, companies and hidden links in a single chart.
We investigate, map and document the links between people and companies, locally and globally, to reveal what no single record shows.
Hover over or tap each person or company to see what we found and in which sources.
Every person and company is checked against these sources.
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Three steps to know your clients, partners and suppliers.
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An integrated Know Your Customer (KYC) approach improves financial crime detection and weeds out bad actors from the start.
We verify client and company information to comply with KYC and detect high-risk profiles before they become a problem.
Timely risk reports to decide how to proceed with an account and keep information complete and up to date.
Business intelligence for lower-risk decisions.
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Individual and high-volume screening of shareholders, employees, suppliers, business partners, contractors and clients.
Irregularities, conflicts of interest, undisclosed business affiliations and lifestyle changes of suspected parties.
Public records to uncover red flags, conflicts of interest, undisclosed affiliations, financial distress and sanctions.
We incorporate social media analysis into proactive and support investigations.
We investigate the opposing party's background to focus the attorney's strategy on your claim or defense.
Clear answers about this service.
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Politically exposed persons (PEP), sanctions and watch lists, adverse media, public records, conflicts of interest, undisclosed affiliations and financial distress.
Yes. It helps regulated companies know their clients, partners and suppliers and document their due diligence under local AML rules, such as UAFE in Ecuador and SARLAFT in Colombia.
A chart that shows how people and companies are connected, revealing links that do not appear in a single record, such as hidden shareholders or offshore structures.
Solutions that complement this service.
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