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Compliance Risk & Due Diligence

Enhanced Due Diligence

Premium
  • REGULATORY INQUIRY
  • Boolean Operator Search
  • ADVERSE MEDIA
  • SUBJECTS RESEARCHED
  • OVERVIEW
  • REPUTATION & INTEGRITY ANALYSIS
  • COMPANY OWNERSHIP VERIFICATION
  • BUSINESS HISTORY
  • COMPANY EXECUTIVES
  • SOCIAL MEDIA ANALYSIS
  • LEGAL DATABASES
  • COUNTRY RISK
  • REPUTATION AND INTEGRITY VERIFICATION
  • RISK ASSESSMENT RECOMMENDATIONS
  • SITE VISIT

Enhanced Due Diligence

Standard
  • Regulatory inquiry
  • Boolean operator search
  • ADVERSE MEDIA
  • SUBJECTS RESEARCHED
  • OVERVIEW
  • Reputation & integrity analysis
  • COMPANY OWNERSHIP VERIFICATION
  • BUSINESS HISTORY
  • COMPANY EXECUTIVES
  • SOCIAL MEDIA ANALYSIS
  • LEGAL DATABASES
  • COUNTRY RISK
  • REPUTATION AND INTEGRITY VERIFICATION
  • RISK ASSESSMENT RECOMMENDATIONS
  • SITE VISIT

Automated

Screening
  • Regulatory inquiry
  • Boolean operator search
  • ADVERSE MEDIA
  • SUBJECTS RESEARCHED
  • Overview
  • Reputation & integrity analysis
  • COMPANY OWNERSHIP VERIFICATION
  • BUSINESS HISTORY
  • COMPANY EXECUTIVES
  • SOCIAL MEDIA ANALYSIS
  • LEGAL DATABASES
  • COUNTRY RISK
  • REPUTATION AND INTEGRITY VERIFICATION
  • RISK ASSESSMENT RECOMMENDATIONS
  • SITE VISIT

PROVEN INTELLIGENCE MODUS OPERANDI

Our methodologies are based on proven successes of the Israeli Intelligence community: our in-house analysts are recruited from these specialized military units. Our research is upheld to strict standards, and each report undergoes rigorous quality control.

Fast
turnaround times

Cycurity’s Due Diligence reports are generated in the shortest possible time without sacrificing quality. Reports are produced within 5 business days. Automated Intel reports are generated in as little as 24 hours and in some cases, we can provide same day delivery.

IN-HOUSE SKILLS

Due diligence reporting and risk intelligence gathering are prepared in-house using our own analysts and proven methodologies. This ensures consistent, expedient and high-quality work without the risk of leaking proprietary information.

COST EFFECTIVE DUE DILIGENCE

Cycurity’s approach is cost effective and transparent, yet meticulous and thorough.

Legal, discreet and ethical

We use only ethical and non-intrusive research methods with a strong commitment to principles of integrity and accountability.

COMPLIANCE PROGRAM ADVISORY SERVICES

We partner with a boutique law firm with the highest level of expertise in compliance and ethics. Our combined services include taking inventory of third-party relationships to assess potential risks.

INDUSTRIES WE WORK WITH:

  • Defense
  • Construction
  • Legal
  • Mining and Agriculture
  • Financial Services
  • Chemicals
  • Telecommunications