Due Diligence

ITGS Due Diligence Solutions

Due Diligence

INGENIOUSTRIBE’S due diligence team conducts its investigation and reports its findings to management before the business processes commence. We provide in depth research of entity along with regulatory registrations, litigation, site visits, political affiliations and financial regulatory checks. Complete information with in depth research is the essence of INGENIOUSTRIBE’S report.

KYE (KNOW YOUR EMPLOYEE)

Nearly 1 in 5 small businesses have been defrauded by an employee at some point during their trading history, causing significant loss and in some cases have destroyed a business. Your employees represent your company’s values and give it an identity. We (ITGS) provide the tools that allow you to quickly verify identities of individuals, check their documentation and the validity of that documentation, and provide any available conviction/arrest history of a potential licensee in operational real time.

KYC (KNOW YOUR CUSTOMER)

Ingenioustribe offers complete KYC due diligence analysis services to serve business needs. It supports SMEs, businesses, retail and corporate banking, and merchant due diligence for national and international banks, money services businesses, payment providers, real estate and audit and legal firms. We provide a range of due diligence operations:

  • New customer onboarding
  • Periodic and event driven review
  • Screening and PEP checks
  • One-time level-setting reviews of existing relations

KYV (KNOW YOUR VENDOR)

To ensure you don’t lose out, you need to know how to be fully in control of managing your suppliers. To spot the risks, it makes good business sense to make sure you really know who you’re dealing with. The due diligence process ensures that your company has

  • A consistent & reasonable approach to vetting its vendor relationships
  • Conducting diligence throughout the relationship especially with your critical vendors
  • Avoid being blindsided by fake data
  • Avoid your from potential risks

Just because your relationships with suppliers begin with the best intentions does not mean that they cannot become risky over time.