Investors, deals, and opportunities are left waiting while compliance teams seek answers to more nuanced questions.
Increasing scrutiny from consumers, investors and the regulator means this friction could intensify. Compliance teams now need to decide if they "should" proceed with an investment on an ethical basis. This requires deep contextual research, which is a slow and painstaking process.
The regulator, consumers, and investors expect thorough due diligence on every client and deal, leaving no stone unturned. Relying on traditional databases and surface-level internet searches isn't enough to answer these broader questions. However, full-scale internet research costs time and money... until now.
SecureQuest research and due diligence goes beyond traditional database checks. Fill in the form and one of our advisors will get in touch with you.
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