Bespoke Due Diligence Research

While Infospectrum’s Counterparty Risk Appraisal Reports & Ratings provide a consistent assessment-based frame of reference on the risk profiles of subject entities, we also provide specific, objective-driven bespoke research and reporting.

Here, we target the specific information directly relevant to a client’s requirements, with approach, parameters and deliverables all agreed at the outset. Intelligence provided can be narrow or broad, covering matters such as ultimate beneficial ownership, sanctions, as well as other KYC and due diligence specifics. Our bespoke due diligence offering is often most suitable for clients in the shipping, commodities, and energy markets, who have scenario-specific intelligence requirements.  

"Infospectrum are real experts. We can trust them to drill deep and find the information we need.”

(Compliance Officer - Major Swiss Trade Finance Bank)