Third-Party Due Diligence
Structured assessment of corporate identity, ownership, sanctions, PEP exposure, adverse media, regulatory and integrity risk.
Independent third-party due diligence
Know who you are doing business with.
Analyst-reviewed due diligence for SMEs that need clear, evidence-backed insight before entering or continuing a business relationship.
Services
Focused due diligence without enterprise overhead.
For businesses that need more than an automated screening result, but do not require a large enterprise TPRM platform.
Enhanced Due Diligence
Deeper review for higher-risk, complex or multi-jurisdictional cases, including ownership chains and material risk findings.
Vendor Monitoring
Periodic refresh and re-screening to help identify meaningful changes after a third party has been onboarded.
Our approach
Evidence first. Judgement second.
Automation can surface information. The value of due diligence lies in deciding what is relevant, material and worth escalating.
Define the scopeSubject, jurisdiction, purpose and the decision the assessment needs to support.
Verify evidenceReview available primary, secondary and client-provided sources.
Assess materialitySeparate meaningful risk signals from noise, duplication and weak associations.
Report clearlyProvide findings, limitations, risk context and a structured recommendation.
Why Owl Diligence
Built for decisions, not just screening.
A sanctions-clear result does not automatically mean low risk. Owl Diligence focuses on understanding the evidence in context.
✓
Analyst-reviewed
Every final assessment is reviewed by a human analyst.
Every final assessment is reviewed by a human analyst.
✓
Evidence-backed
Material findings are linked to the sources reviewed.
Material findings are linked to the sources reviewed.
✓
SME-focused
A practical alternative to expensive enterprise platforms and generic automated reports.
A practical alternative to expensive enterprise platforms and generic automated reports.
✓
Independent
The final business decision remains with the client.
The final business decision remains with the client.
SCOPE EXAMPLE
What can be reviewed?
Corporate registration and identity
Ownership and beneficial ownership indicators
Sanctions and PEP exposure
Adverse media and reputational risk
Regulatory and enforcement information
Fraud, bribery and corruption indicators
Material gaps and unresolved questions
Owl Diligence provides independent research and risk analysis for business decision support. It does not provide legal, tax, investment or regulated financial advice.
Preparing to review a third party?
Tell us who you need to assess, the jurisdiction and the business decision you need to support.