Kreller Group, with over 30 years of experience and a track record of conducting more than 500,000 investigations, is your trusted partner for comprehensive enhanced due diligence services. We provide tailored solutions to help you mitigate risks, make informed decisions, and ensure compliance.
Enhanced due diligence is a rigorous process that goes beyond standard checks to identify potential risks associated with individuals or entities. It's crucial for businesses operating in high-risk environments or dealing with complex transactions.
Comprehensive Government Sanctions and Watchlist Checks
More than just automated software, Kreller acts as your team’s force multiplier. Our experts leverage advanced technology to continuously screen against government sanctions and global watchlists—ensuring your brand remains protected against emerging risks.
FCPA Compliance Checks
Our FCPA compliance reviews rigorously assess your company’s internal controls and procedures to ensure robust measures are in place to prevent and detect bribery and corruption in international transactions. We identify potential vulnerabilities and offer actionable recommendations to strengthen your risk management framework.
OSINT Investigations
Using cutting-edge techniques, our Open Source Intelligence (OSINT) investigations gather and analyze publicly available data to uncover critical insights. Whether evaluating a person, organization, or emerging situation, our skilled investigators deliver actionable intelligence—enhancing your ability to make informed decisions.
Automated (AI) Open-Source Database Firms
Kreller Group
Licensed private investigative firm
Dedicated consultants
Information analyzed by investigators
Customizable research
Direct site and source verification capabilities
In-country investigators
In-Country Human Intelligence (HUMINT)
For complex cases, our in-country experts provide invaluable insights and firsthand information.
Specialized Investigations
We can help identify ultimate beneficial ownership, uncover criminal activities, and expose corruption schemes.
Local Expertise
Our "boots on the ground" approach ensures a deep understanding of local customs, regulations, and potential risks.
Customizable Tools: Tailor the platform to your specific needs and preferences.
Multi-lingual Support: Seamlessly conduct investigations in multiple languages.
Comprehensive Audit Logging: Maintain a detailed record of all due diligence activities.
Automated Workflow: Streamline your processes and improve efficiency.
Integration with Client Systems: Easily integrate our platform into your existing workflows.
Sales receives an application from a new potential third-party distributor
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Compliance receives request to add the distributor and initiates KOL Workflow
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Third-party receives a questionnaire via email via KOL, completes, and submits
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Contact Kreller Group to learn more about our enhanced due diligence services. Our experts are here to assist you in making informed decisions and mitigating risks.
Contact a Kreller Enhanced Due Diligence Expert Today.
