Third Party Risk Assessment
We gather information from a wide range of intelligence sources to provide our clients with information on its business partners and employees within regular compliance risk assessment practices as well as for investment opportunities evaluation or M&A purposes.
We combine global teams and resources with in-depth local knowledge to render both high-level and focused analysis of established and emerging markets.
We provide objective and credible data on the market in question based on official information from publicly available sources, expert opinions, and the internal KPMG database to help enter unfamiliar markets.
We perform a comprehensive and bespoke counterparty due diligence to explore new business relationships.
We use credible sources to locate a debtor and its assets, including assets held abroad. We assist our clients in developing an optimal approach to debt recovery and support them during compliance investigations.
We perform risk-based integrity due diligence segmenting counterparties to support third party compliance programs of our clients and protect them against regulatory violations, financial and reputation damages.
Integrity Due Diligence allows identify and mitigate reputational and regulatory risks associated with business partners (including sanctions, politically exposed persons, risks arising from anti-bribery, corruption laws and anti-money laundering regulations, financial crime, unethical business behaviour, etc.) that are unlikely revealed through other due diligence procedures.
We investigate the business track record, government connections, financial standings, reputation of individuals and legal entities. KPMG Forensic team ensures thorough review of publicly available sources, deep analysis of market expert opinions and clear presentation of findings, including visualization of relationships between entities and risks factors grading.
We offer the following Integrity Due Diligence services: