Pre-Transaction Integrity & Reputational Due Diligence

Verify the integrity of a company or individual before a deal.
✅ Ownership & structure check
✅ Sanctions & PEP screening
✅ Media, cyber & reputation analysis
✅ Risk assessment report

Protect your brand, avoid legal risks, and make confident decisions.

This is minimal fee for due diligence (DD), if the customer wants enhanced due diligence (EDD) this will need to be reviewed and add-on offered.

What You'll Receive & When

• Deliverable: A detailed integrity and reputational due diligence report delivered via secure email
• Format: PDF report
• Turnaround: Timeframe confirmed upon order, based on the scope of the transaction and entities involved
• Includes: Ownership & structure analysis, sanctions & PEP screening, media & cyber reputation review, and risk assessment summary

Confidentiality & Data Privacy

Your request and all associated information are handled with the highest level of discretion. Swiss Security Solutions GmbH operates in full compliance with the Swiss Federal Act on Data Protection (nDSG/revDSG). All data you provide is used exclusively to fulfil your investigation request and is never shared with third parties. Our team operates under strict professional confidentiality obligations, and all reports are delivered securely and addressed solely to you.