Third-party risk, seen in context.
Analyst-reviewed due diligence for businesses that need to understand who they are working with, what the material risks are, and what deserves escalation.
Focused due diligence without enterprise overhead.
Designed for SMEs that need more than an automated screening result, but do not need a large enterprise TPRM platform.
Third-Party Due Diligence
Corporate verification, ownership, sanctions, PEP, adverse media, regulatory and integrity risk.
Learn moreAdverse Media Screening
Analyst-reviewed adverse media research with attention to identity match, source quality and materiality.
Learn moreVendor Monitoring
Periodic refresh and re-screening to identify meaningful changes after onboarding.
Learn moreA clear process from scope to decision.
Each engagement starts with the business question, defines the scope before research begins, and ends with a documented assessment that can be reviewed internally.
Define the scope
Tell us who needs to be assessed, why the review is needed and which jurisdictions are relevant.
Confirm fee & timing
We confirm the scope, exclusions, fixed fee and expected delivery date before substantive work begins.
Research & analyst review
Sources are reviewed, evidence is verified and material findings are assessed for identity, context and relevance.
Receive the assessment
You receive a decision-ready report with findings, risk judgement, recommendation and source references.
See what an Owl Diligence assessment looks like.
A public-source sample showing how an assessment moves from entity verification and screening to material findings, an overall risk judgement and a recommendation the business can act on.
This demonstration was prepared independently using publicly available information. It was not commissioned, sponsored or approved by Wise and does not represent Wise’s views.
Practical guidance on third-party risk.
Long-form explainers designed to answer the questions buyers, compliance teams and SME operators actually search for.
What is adverse media screening?
What it covers, what a database hit really means, and where analyst judgement matters.
Read articleWhat should a due diligence report include?
A practical structure for a decision-ready third-party due diligence report.
Read articleSanctions screening vs due diligence
Why screening is one component of due diligence rather than a substitute for it.
Read articleRequest a due diligence conversation.
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