Carduchi provides relevant, privileged insight into the parties involved in your transaction. Our reports fill gaps in your knowledge and satisfy regulatory requirements. They enable you to adjust your position at the negotiating table to enhance returns and avoid bad decisions.
- Enhance your negotiating position
- CBI, Citizenship by Investment Due Diligence and Checks
- Understand and anticipate risks
- Extend your geographical reach
- Gain access to a specialist network of intelligence gatherers
- Satisfy regulatory requirements, for example Anti Money Laundering, Know Your Customer, UK Bribery Act, and Foreign Corrupt Practices Act.
- Bespoke investigations