At Opes Group, we offer expert due diligence services for hiring key roles, partnering with other organisations, and setting up new commercial ventures.

Before signing on the dotted line, it is vital to undergo a deep-dive due diligence process. Real-time insights into the other parties involved and clarity regarding potential legal, regulatory, or other risks, along with strategies to mitigate them, are paramount.

Our proactive Risk and Compliance Due Diligence team ensures that you are always on the front foot. We initiate the process with an investigative analysis of open-source intelligence platforms, combined with feedback from our extensive network of authoritative information sources around the world. With our due diligence solutions, you will always know who you are dealing with, armed with essential insights before making any commitment.

Our versatile due diligence solutions support various client requirements, including:

• Compliance Due
• Diligence
• Integrity Due Diligence
• Pre-Transactional Due Diligence
• Risk Management
• Red Flag Screening
• Executive Screening
• Reputation Management
• Investment Assurance
• Business Intelligence Investigations
• KYC / AML Investigations