Screening
Combining Noirehill’s deep research skills and experience with a commercial, client-focused approach, we provide streamlined reports that inform our clients’ compliance programs.
Noirehill enables clients to conduct cost-effective due diligence on large volumes of third parties in practically every jurisdiction of the world.
Noirehill Screening reports are tailored in scope based on client requirements, such as higher or lower risk counterparties, or particular areas of focus. Research areas can include:
Corporate ownership and business interests
Reputational issues and adverse publicity
Litigation
Sanctions exposure
Political exposure
Global regulatory and compliance database searches
Bankruptcy / insolvency searches
Third Parties
Multinational corporations engage Noirehill to conduct screening of prospective or existing distributors, agents, intermediaries, suppliers and other third parties. Noirehill Screening’s reports on third parties focus on identifying bribery and corruption risk, commercial disputes, modern slavery issues and more.
Client Onboarding
Noirehill works with financial institutions to facilitate client onboarding, identifying potential political exposure, sanctions risk, bribery and corruption risk, and broader reputational issues.
Source of Wealth
Financial institutions including banks, asset managers, and life insurance providers turn to Noirehill Screening to identify their high-net-worth clients’ source of wealth. Our source of wealth analysis is combined with broader research to create a complete risk profile.
Noirehill was engaged by a Australian industrial conglomerate to screen companies operating across Asia, ranging in size from major state-owned enterprises to small family businesses, with a focus on identifying indications of corruption, political exposure, and issues of general reputational concern.
Noirehill Group 