ICEF Due Diligent brings together publicly available business information, sanctions data, and reputational signals to support informed partner review and due diligence processes.
Findings are presented in clear, human-readable reports designed for institutional use and human assessment within existing governance and due diligence processes.
See the bigger picture behind your partner ecosystem
Bring together background information that is often fragmented, difficult to access, or time-consuming to review.
Sanctions and watchlist screening
Surface sanctions and politically exposed person (PEP) indicators using third-party data sources, subject to availability and configuration.
Reputational and social signals
Scan and aggregate publicly available reputational indicators in seconds, including historical social media content where available, to help identify potential areas of concern.
Clear, human-readable reporting
Rapidly turn large volumes of raw information into clear, structured reports designed for review by compliance, admissions, or governance teams.
Structured review workflows
Support internal review processes through logged cases, records, and configurable alerts used within existing governance processes.
When a review is initiated, ICEF Due Diligent scans relevant publicly available and licensed third-party data sources and presents the findings in a consolidated format. This can include company background information, sanctions indicators, and publicly available social media history, depending on availability and configuration.
Results are designed to support human review and follow-up by institutions and agencies. The system does not generate automated decisions or outcomes.
ICEF Due Diligent operates in a supporting and observational role. It provides structured visibility and evidence for human review while responsibility for judgement, governance, and regulatory compliance remains with the organisation.
Enquire here to discuss how ICEF Due Diligent can support your due diligence and partner review processes.
