How it Works
Engage our due diligence services to protect your business
and remain compliant with the country’s regulations
and remain compliant with the country’s regulations
1
Due diligence to stay in compliance with regulations
Use our DueDiligence360TM reports to help you comply with anti-money laundering, anti-bribery, and anti-corruption regulation or ahead of a merger, acquisition, or joint venture
2
Due diligence involving critical decision-making
You can also use them for third-party risk assessment, onboarding decision-making, and identifying beneficial ownership structures. Identify key risk issues clearly and concisely using accurate information in a well-structured and transparent report format. Our comprehensive range of reports includes specialised reports that support specific compliance requirements.
3
Due diligence to understand the risks involved
Our detailed reports will protect your reputation, financial damage, and regulator action risk. They enhance your knowledge and understanding of the customer, supplier, and third-party risk, helping you avoid those involved with financial crime
We Make Things Better
Save thousands to millions of bucks by using single tool
for different amazing and great useful admin
for different amazing and great useful admin
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“When you care about your topic, you’ll write about it in a
more powerful, emotionally expressive way “
more powerful, emotionally expressive way “
Marcus Levy,
KeenThemes CEO
YOUR DUE DILIGENCE EXPERTS
It’s no doubt that when a development takes longer to complete, additional costs to
integrate and test each extra feature creeps up and haunts most of us.
integrate and test each extra feature creeps up and haunts most of us.
Zafar I. Anjum
Group CEO
ANAB GUL
Head of Investigations
Ashelea Arzadon
Senior Investigations Manager
Clear Pricing Makes it Easy
Save thousands to millions of bucks by using single tool for different
amazing and outstanding cool and great useful admin
amazing and outstanding cool and great useful admin
Startup
Best Settings for Startups
$
99
/ Mon
Up to 10 Active Users
Up to 30 Project Integrations
Keen Analytics Platform
Targets Timelines & Files
Unlimited Projects
Business
Best Settings for Business
$
199
/ Mon
Up to 10 Active Users
Up to 30 Project Integrations
Keen Analytics Platform
Targets Timelines & Files
Unlimited Projects
Enterprise
Best Settings for Enterprise
$
999
/ Mon
Up to 10 Active Users
Up to 30 Project Integrations
Keen Analytics Platform
Targets Timelines & Files
Unlimited Projects
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