Mongoose Global Intelligence provides a clear, effective and efficient Due Diligence solution to facilitate international compliance and business ethic obligations.

Regulatory compliance mandates require financial service institutions, law and accounting firms and similar organisations to conduct Due Diligence checks and compliance screening on all prospective clients.

Not complying with regulators' prescribed procedures exposes institutions to the risk of disciplinary action, criminal prosecution and reputational risk.

Due diligence is required as an initial step in evaluating what risk is involved in doing business with an entity prior to establishing a relationship and assess the current risk.

Ongoing Due Diligence is the process of periodically evaluating each business relationship to check for illicit activities linked to corruption. This process may be performed indefinitely as long as a relationship exists.

Enhanced Due Diligence is initiated when a more detailed profile of an individual or company is required,

for example when dealing with a PEP (Politically Exposed Person).

The sophisticated Mongoose GI system provides a structured, systematic Due Diligence program, analysing appropriate, necessary data to create a consistent, efficient approach to support the compliance process.

Mongoose GI delivers ongoing and enhanced Due Diligence providing comprehensive background risk assessments of both prospective and existing clients.