Our Vetting and Due Diligence Services


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Due Diligence

London Risk is a leading provider of global advanced Due Diligence Reports that enable organisations to evaluate risk and make decisions. Our clients benefit from the experience of former UK Intelligence and National Crime Anti Money Laundering experts.

Due Diligence

A cost-effective report on a Subject’s risk and reputation profile that gives clarity on their associated corporate entities. Serves finance professionals at an early stage of onboarding prospective clients.

Enhanced Due Diligence

An advanced report focusing on a Subject’s risk and reputation profile, plus in-depth research into selected holdings.

Tier 1 Due Diligence

Full risk, reputation and asset profile. Presents information in an accessible format that makes sense of complex information, and presents actionable intelligence so you can make decisions.

Surveillance

Surveillance of subject, commercial sensitive.

Source Of Wealth

Source of Wealth reports examine the Subject’s professional, familial, and wealth background to determine their net-worth and ensure their liquid assets can be traced to transparent and accountable sources.

Background Checks and Vetting Services

LRG’s background checking and pre-employment service provides employers with the ability to reduce risk when employing individuals and garner a detailed history and understanding of an individual’s background. This includes confirming their identity, criminal records, education, employment history and a full online profile of individuals.

LRG’s market differentiator is the team of experts and market leading prices. As part of the London Risk Group which is a global intelligence and policing consultancy, delivering intelligence and policing packages to governments and police forces across four continents.

The team is made up of former UK intelligence and Police officers with specific experience in investigation, online profiling, Anti-Money laundering and social engineering.

A key service offered is open source intelligence (OSINT), including reporting on an individual’s online footprint. A report will give you a full overview of an individual’s online presence, from all social media platforms and specific group affiliations to the Dark Web. This report is generated through the experience of the the experts, in addition to the utilisation of iNTuition which is the world’s first online methodology and technical application designed by former intelligence, police and technical experts.

London Risk Group provide OSINT training to governments and police forces across the globe. This same methodology is integral to the process of generating the background report.

As the official partner of the Institute of Financial Accountants we offer a unique approach to financial services background checks. The Group's dynamics offer a team of industry experts with years of on the ground experience in a range of diverse fields. The Group's infrastructure and diverse nature includes leading experts in the fields of cyber crime and cryptocurrency investigations, International experts in Money Laundering methodologies and typologies, including the criminal exploitation of the informal value transfer system. Industry leads in intelligence research, handling and investigation and a Fellow of the Institute of Financial Accountants.

In order to ensure that you are able to meet the standards set and conform with the regulations set by HMRC, the FCA or within the Money Laundering Regulations 2017; we provide the range of services and checks required ensuring that the risk of non-compliance is eliminated.

To ensure compliance and to eliminate any threat from infiltration from organised crime and any data breaches we would recommend that screening should be undertaken not only of those who meet the need under the regulations but also those outside of and subject of regulation. From Money Laundering Reporting Officers, deputies, executives, book keepers, HR and office staff; Scientia can efficiently and effectively deliver detailed and cost effective checks at the level required.

London Risk provide identity checks, criminal record checks, right to work and adverse financial checks, in depth open source research and risk assessment packages. This allows for a whole picture to be developed, ensuring compliance with set regulation and peace of mind around all levels of employment and reporting.

Vetting Services

BPSS Check

  • ID Check
  • 3-year employment history
  • Right to work check
  • Criminal record check

BS7858

  • ID Check
  • 5-year employment history
  • Right to work check
  • Criminal record check
  • Adverse financial and credit check
  • Employment and activity Gap report
  • Character reference

Financial Services & Accountancy

  • ID Check
  • 5-year employment history
  • Right to work check
  • Criminal record check
  • Adverse financial and credit check
  • Character reference
  • FCA Register
  • Education check
  • CV Verification

Other Services

  • Basic Disclosure Check
  • Standard DBS Check
  • Enhanced DBS Check
  • Right to work check via APP
  • Driving Licence Report (DVLA)