Businesses (including 25% of the Fortune 100), law firms, and governments needing expert, timely, and cost-effective due-diligence services rely on Kreller for findings that are thorough, timely, and credible. With 30+ years’ experience performing more than 500,000 investigations, Kreller knows how to align resources, effort, and cost to the potential third-party risks involved.
Comprehensive government sanctions, watchlist, and open-source intelligence
In low-risk scenarios, Kreller will perform checks against government sanctions and watch lists (e.g., OFAC, FCPA, BIS, DPL, and politically exposed persons/entities) as well as review domestic and foreign press sources in both English and local languages.
When risk is elevated, the addition of open-source intelligence, public databases, and other sources to report on such things a criminal activity, litigation history, business affiliations, and political exposure, are employed.
Whether utilizing OSINT or deploying HUMINT resources to perform investigations, Kreller’s risk-based due diligence is always led by trained investigators. Not software.
Databases routinely contain out -of-date information and other errors. To combat these inaccuracies, Kreller has developed proprietary search methods, country-specific search techniques, and quality control procedures to ensure accuracy.
Licensed private investigative firm
Information analyzed by investigators
Direct site and source verification capabilities
Kreller’s due diligence team has provided outstanding global investigation services for our company for the last five years. Their deep-dive, boots-on-the-ground approach to vetting our third-party vendors is critical to the safety and security of our clients’ missions.
Director, Compliance & Audit, Fortune 100 Aviation Services Company
In high-risk situations, open-source due diligence (OSINT) is not enough to properly vet third parties and intermediaries. This is especially true in jurisdictions where publicly accessible databases are unreliable or don’t exist at all. In these cases, effective due diligence requires in-country human intelligence (HUMINT) capable of providing the vital information you need.
Understanding that every organization has a unique risk tolerance and continually evolving requirements, The Kreller Group developed Kreller Online (KOL) to meet the evolving challenges of compliance: A customizable web-based due diligence platform for the onboarding and monitoring of third-party risk. KOL clients include some of the world’s largest and most recognizable brands.
Intuitive and easy to use
Multi-lingual support ( system and content)
Customizable questionnaires and checklists
Customizable dashboards and reporting
Configurable workflows, automated routing, and push notifications
Client-defined risk-scoring and follow-on due diligence actions
Comprehensive Audit logging
Robust API set for integration with client’s internal and external systems
Integrated DPL & Adverse Media functions screen and monitor individuals and entities against hundreds of global sanction lists and 10,000+ individual public sources
Sales receives an application from a new potential third-party distributor
Compliance receives request to add the distributor and initiates KOL Workflow
Third-party receives a questionnaire via email via KOL, completes, and submits
Kreller Credit has provided me with exemplary service over the past 9 years and the quality of their service has truly assisted in minimizing potential financial risks for us and helped me in making sound business decisions.
The Kreller Team is made up of quality individuals who I have and will continue to enjoy working with. I highly recommend Kreller Credit.
Credit & Collections Manager High-End Textiles and Furnishings
Years in Business
Evaluation of corporate compliance programs and internal controls
Supply chain fraud investigations, asset tracing, and debt recovery
Investigations of code of ethics, ABAC, and local law violations