Third Party Risk Assessment
KPMG gathers information from a wide range of intelligence sources to provide our clients with information on their business partners and employees. This could be for regular compliance risk assessment practices, for example, or for the purpose of evaluating investment opportunities or M&A potential.
We combine KPMG’s global team reach and resources with in-depth local knowledge to provide both high-level and focused analyses of established and emerging markets.
We help your company enter unfamiliar markets by providing objective and credible data and official information from publicly available sources, expert opinion, and our own internal KPMG Global database.
We conduct comprehensive and bespoke counterparty due diligence checks to explore new business relationships.
We use verified and credible sources to locate a debtor and their assets, including any assets held abroad. We help our clients to develop the optimal approach to debt recovery and support them during compliance investigations.
We conduct risk-based integrity due diligence checks, segmenting counterparties to support our clients third-party compliance programmes and protect them against regulatory violations, in addition to any financial and reputational damage.
Integrity Due Diligence means your company can identify and mitigate any risks associated with business partners that are unlikely to be revealed through standard due diligence procedures. These include sanctions, politically-exposed persons, risks arising from anti-bribery/corruption laws and anti-money laundering regulations, financial crime, unethical business behaviour, etc.
KPMG investigates business track records, government connections, financial standings, and the reputations of individuals and legal entities. Our Forensic team guarantees a thorough review of publicly available sources, deep analysis of expert market opinions, and a clear presentation of our findings that includes a visualisation of relationships between entities and risk-factor grading.
We offer the following Integrity Due Diligence services: