At Futurum Risk, we combine extensive data access, advanced AI tools, and expert analysts to deliver accurate and timely compliance screening and due diligence services. Our innovative methodologies ensure fast, reliable insights, grounded in real-world risk expertise, not just algorithms.
Join Financial and Corporate institutions worldwide who trust Futurum Risk to protect their business and secure their investments.
Futurum Risk has worked with international private equity firms, private clients, and multinationals of all sizes to screen deals from $100,000 to $100,000,000 and provide personalised, investor-grade reports.
Strengthen your compliance framework with comprehensive identity and entity verification. Our KYC (Know Your Customer) and KYB (Know Your Business) screening covers adverse media, PEP (Politically Exposed Person), and sanctions checks, along with personal and company verification to confirm registration legitimacy and ownership. Maintain regulatory compliance and protect your organisation with a clear view of every customer and business relationship.
We conduct comprehensive corporate due diligence investigations to identify financial, legal, and reputational risks associated with business partners, acquisitions, and investments. Our intelligence team delivers actionable insights, helping you mitigate compliance risks, detect fraud, and safeguard your business interests before you make critical decisions.
Protect your organisation from third-party risk. Our in-depth third-party due diligence services verify the integrity of suppliers, partners, and vendors by uncovering hidden liabilities, sanctions, regulatory breaches, and unethical practices, ensuring you remain compliant and secure throughout your business relationships.
We support your mergers and acquisitions with tailored M&A due diligence, providing clarity on potential liabilities, undisclosed risks, and the financial health of target companies. Our investigative expertise helps reduce transaction risks, enhance deal value, and maintain regulatory compliance across jurisdictions.
Make confident investment decisions backed by thorough pre-investment due diligence. Our assessments uncover critical issues like fraud risk, non-compliance, and undisclosed financial irregularities, ensuring you have a 360-degree view of any opportunity before allocating capital.
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Futurum uses a combination of proprietary and in-house tools to access massive volumes of data and information on individuals and companies around the world.
We employ a sophisticated blend of proprietary tools and expert analysis to provide unparalleled intelligence insights. Our methodology ensures that you receive accurate, actionable information tailored to your specific requirements.
Futurum Risk offers comprehensive due diligence services for businesses of all sizes, from private companies to publicly listed entities.
All our due diligence services follow a systematic and efficient process:
Pre-investment due diligence is a risk assessment to verify the financial, legal, and operational aspects of a potential investment, helping investors like you to make informed decisions.
We cover financials, legal compliance, stakeholder backgrounds, reputation, and operational insights, tailored to the industry.
Timelines vary by complexity. Basic checks can take a few days, while more detailed assessments may take up to three weeks.
We use public records, proprietary databases, and industry contacts, all within legal and ethical standards.
Yes, we use encrypted storage and strict confidentiality protocols to protect your data.
We may uncover financial inconsistencies, legal issues, regulatory non-compliance, and reputation risks.
Absolutely. We tailor our approach to meet your specific needs and priorities.
We specialise in finance, technology, healthcare, real estate, manufacturing, shipping, and energy, among others.
Yes, we deliver a clear, actionable report highlighting key risks and recommendations.
Costs vary by scope. We’ll provide a transparent quote based on your needs following an introductory discussion.
We analyse risks, assess impact, and offer recommendations to help you decide on the investment.
Yes, we specialise in cross-border due diligence, ensuring compliance with local regulations.