Combining unparalleled data access and risk expertise to protect your investments and ensure compliance.
Get Investment Confidence with Futurum Risk

This Is Us
“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
Join Other Leading Companies Securing 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.
Futurum Risk
Your Partner in Pre-Investment Due Diligence
At Futurum Risk, we combine extensive data access, advanced AI tools, and expert analysts to deliver accurate and timely pre-investment due diligence screening. Our innovative methodologies ensure fast, reliable insights, grounded in real-world risk expertise—not just algorithms.
Every risk is assessed within your specific risk framework to safeguard your business across regulatory, financial, and operational areas.
We work with you to create a screening plan tailored to your pre-investment due diligence needs and unique risk profile.

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.
Don’t Risk Your Capital and Reputation
Pre-investment due diligence is more critical than ever due to global market complexities and heightened regulatory scrutiny. Ensure that you are not entering a relationship that could jeopardise your business operations.
Unlock valuable insights into your potential partners with our pre-investment due diligence approach.
Let’s discuss how we can strengthen your due diligence strategy and keep your business secure. Partner with us and take the first step toward a resilient, risk-free investment future.
1. Corporate Structure Insight
Gain clarity on ownership, decision-makers, and any high-risk affiliations, ensuring transparency from registration to subsidiaries.
2. Legal Compliance Assurance
Protect against disruptions with rigorous screening for AML, terrorism financing, and corruption, as well as checks on bankruptcy and litigation risks.
3. Operations Integrity
Safeguard productivity with a thorough assessment of internal practices, supply chain resilience, and reputation, pinpointing operational risks early.
4. Leadership Credibility Check
Rely on our meticulous screening of directors and management to confirm qualifications, business conduct, and potential conflicts of interest.
5. A Partner in Protection
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.

Why Choose 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.

Global Expertise
Operating from offices in Hong Kong, London, and Cape Town, we deliver insights that drive informed decision-making across the APAC and EMEA regions.

Trusted by Industry Leaders
We have supported numerous investment firms, private equity, and multinational companies in achieving transparency in investments and acquisitions.
Tailored Pre-Investment Due Diligence Services
At Futurum, have conducted pre-investment due diligence on a range of companies, from public entities to SMEs and startups.
We have worked with clients in various industries, including private equity, shipping and logistics, oil and gas, financial services, technology, healthcare, consulting, hospitality, tobacco, casinos and iGaming, and construction.
Our services are charged in fixed, staged fees to ensure transparency at each step of the due diligence process.

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Frequently Asked Questions
What is pre-investment due diligence?
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.
What does a due diligence report cover?
We cover financials, legal compliance, stakeholder backgrounds, reputation, and operational insights, tailored to the industry.
How long does the process take?
Timelines vary by complexity. Basic checks can take a few days, while more detailed assessments may take up to three weeks.
How do you gather information?
We use public records, proprietary databases, and industry contacts, all within legal and ethical standards.
Is my information secure?
Yes, we use encrypted storage and strict confidentiality protocols to protect your data.
What risks might be identified?
We may uncover financial inconsistencies, legal issues, regulatory non-compliance, and reputation risks.
Can the due diligence process be customised?
Absolutely. We tailor our approach to meet your specific needs and priorities.
What industries do you serve?
We specialise in finance, technology, healthcare, real estate, manufacturing, shipping, and energy, among others.
Will I receive a report?
Yes, we deliver a clear, actionable report highlighting key risks and recommendations.
What does due diligence cost?
Costs vary by scope. We’ll provide a transparent quote based on your needs following an introductory discussion.
What if a risk is identified?
We analyse risks, assess impact, and offer recommendations to help you decide on the investment.
Do you conduct international due diligence?
Yes, we specialise in cross-border due diligence, ensuring compliance with local regulations.