The Problem
Due diligence is an increasingly critical aspect of any business, under the dual pressure of stringent regulations and reputational risk due diligence. But to conduct in-depth due diligence is highly labour-intensive. It requires extensive research to gather a complex body of information and evidence to build a clear picture of the potential risks and exposures.
Among the challenges faced by due diligence researchers is the need to merge structured and unstructured data gathered online. In addition, they need to build and investigate complex bodies of evidence.
Finally, due diligence researchers need to build and document a full audit trail for regulatory and transparency purposes.
Among the challenges faced by due diligence researchers is the need to merge structured and unstructured data gathered online. In addition, they need to build and investigate complex bodies of evidence.
Finally, due diligence researchers need to build and document a full audit trail for regulatory and transparency purposes.
Our Solution
By integrating structured data such as company information or sanctions databases as well as their own data into their reKnowledge data ecosystem, our due diligence clients can immediately identify red flags, individuals, and entities on any webpage. Furthermore, those organisations can enhance their knowledge immediately on the webpage and share the updated knowledge to the whole organisation at once. |
Use cases
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Discover how reKnowledge helped investigate the network of Erik Prince. By gathering information with our web-browser add-on and then visualising and querying the acquired knowledge through our intuitive analytical workbench, the analyst was able to find and communicate insights to their clients. |
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Find more case studies about how reKnowledge is transforming OSINT research on our blog:
