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
Accurate, up-to-the-date credit reporting directly from the locus of inquiry
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.
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
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.
K.S.
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.
Kreller routinely assists multinationals across a wide range of industries perform by performing due diligence and HUMINT investigations to uncover issues such as ultimate beneficial ownership identification, criminal activity, involvement in corruption schemes, to name a few.
With deep understanding of the local business environment, bureaucracies, culture, and laws across 230+ countries and territories, Kreller has the resources, experience, and expertise necessary to acquire the vital information you need in a timely and cost-effective manner.
Let’s schedule a call and discuss what Kreller can do for your High Risk Due Diligence.
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.
As the assessment and continued monitoring of third-party risk becomes more complex – particularly for large multinationals who may have relationships with thousands of entities across the globe – automated workflow has become an increasingly valuable part of the compliance process.
The KOL suite of tools is designed to help minimize complexity and maximize the value of third-party due diligence investigations across internal and external stakeholders.
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
1
Compliance receives request to add the distributor and initiates KOL Workflow
2
Third-party receives a questionnaire via email via KOL, completes, and submits
3
Kreller Credit performs accurate, up-to-date, comprehensive international credit reporting.
Our credit reports – generated at the time the order is placed without delay – are facilitated by locally placed resources covering more than 230 countries and territories.
Kreller does not compile and resell canned data from standard online sources. Simply put, international credit information fluctuates too rapidly to rely on outdated database information which can compromise your financial well-being.
Your organization benefits from receiving cutting-edge reporting in real-time with the latest, most accurate intel available (including site visits). Kreller ensures your credit transactions are authentic and your supply chain risks are mitigated in the most timely, efficient, and cost-effective manner.
There is no such thing as a “no hit” result either. Our team can easily discern whether a subject company is a myth, scam, or simply a small or obscure business overlooked by international databases.
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.
C.A.
Credit & Collections Manager High-End Textiles and Furnishings
Investigations
Countries Served
Years in Business
Investigations, forensic accounting, and fraud risk mitigation from ABAC to ITAR
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
Detective and preventative measures to counter unauthorized resellers and win back the buybox
24/7 monitoring of more than 1,050 online marketplaces and other channels
Policy creation and enforcement strategy for authorized and unauthorized sellers
Communication strategy, escalations, takedowns, and legal action support
