Catching due diligence red flags early is tough

Use Risk Llama to verify businesses are legitimate, compliant, and secure. We asses:

Business identity and ownership
Reputation signals
Compliance

We use AI to analyse millions of data points from trusted sources, giving you a clear risk rating and actionable insights before you invest time in deeper due diligence.

Overview
Identity
Analysis
Sanctions
Media
Documentation
Guidance

Medium

Due Diligence Report

Due Diligence Level: Enhanced Due Diligence

Pause onboarding to investigate specific risk triggers (e.g., complex ownership, higher-risk jurisdictions, unusual products/flows). Obtain targeted evidence (source of funds/wealth where relevant) and independent verification for the flagged areas; proceed only once risks are clearly mitigated.

Catching due diligence red flags early is tough

Get Started with a FREE due diligence report

Due Diligence Report