Protect Your Next Investment – Get Actionable Due Diligence Today
Looking to invest? Get the full picture before you commit.
Our pre-investment due diligence gives you confidence to move forward:
Make informed decisions. Spot red flags. Invest with clarity.
Futurum Risk partners with international private equity groups, private clients, and global multinationals, screening deals from US $100,000 to US $100 million and delivering personalised, investor-grade due diligence. Trusted across Hong Kong, Singapore, wider Asia, the UAE and Australia, our insights help serious investors move with confidence.
Pre-investment due diligence is more important than ever, with global markets growing more complex and regulatory expectations rising. Understanding who you’re partnering with is essential to protecting your operations and reputation.
Our approach gives you clear, reliable insights into the people and entities behind your potential investments, helping you avoid hidden risks before they become costly problems.
If you’re looking to strengthen your due diligence strategy, we’re ready to help. Partner with us to move forward with confidence and build a secure, resilient investment future.
Gain clarity on ownership, decision-makers, and any high-risk affiliations, ensuring transparency from registration to subsidiaries.
Protect against disruptions with rigorous screening for AML, terrorism financing, and corruption, as well as checks on bankruptcy and litigation risks.
Safeguard productivity with a thorough assessment of internal practices, supply chain resilience, and reputation, pinpointing operational risks early.
Rely on our meticulous screening of directors and management to confirm qualifications, business conduct, and potential conflicts of interest.
Due diligence shouldn’t be a burden. We work as an extension of your team, offering practical insights, customised solutions, and direct support whenever you need it.
We charge fixed, staged fees to ensure transparency throughout the DD process.
Futurum Risk conducts pre-investment due diligence on a range of companies, including – PUBLIC ENTITIES TO SME’S AND STARTUPS
We have worked with clients in various industries, including:
We identify hidden risks related to:
Futurum Risk is giving you the full scope of your next investment! Fill out the form below for a FREE consultation and discover how Futurum Risk can safeguard your business.
At Futurum Risk, we blend deep data access, advanced AI, and expert analysis to deliver fast, accurate pre-investment due diligence. Our approach combines technology with real-world intelligence to give investors clarity they can trust
Our analysts access over 3,000 data sources across the deep, dark, and surface web to build comprehensive profiles of entities and stakeholders.
Using cutting-edge OSINT tools, we identify and analyse risks to ensure nothing is overlooked.
We work with you to create a screening plan tailored to your pre-investment due diligence needs and unique risk profile.
Every risk is assessed within your specific risk framework to safeguard your business across regulatory, financial, and operational areas.
“At Futurum Risk, our team of researchers, analysts, and investigators always strive to get results swiftly and professionally. We work with clients from start to finish to ensure we provide the information you need to make informed decisions”
– James Ellender, Managing Director of Futurum Risk
Founded by former UK Law Enforcement, we have been providing pre-investment due diligence solutions since 2014. Our team specialises in navigating complex company structures and identifying risks associated with your investment targets.
Operating from offices in Hong Kong, London, and Cape Town, we deliver insights that drive informed decision-making across the APAC and EMEA regions.
We have supported numerous investment firms, private equity, and multinational companies in achieving transparency in investments and acquisitions.
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.
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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.