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The due diligence service of KelmeRisk aims to mitigate the corporate risk in situations which require enhanced research and investigations compliance and pre-employment screening protecting the corporate reputation.

The due diligence research and investigations are services suitable in non-transparent frontier & emerging market environments as we confirm issues such as corporate registration details, beneficial ownership, political, military and criminal links, civil litigation history, regulatory issues, influence, business practices, industry and integrity reputation so our clients can make informed decisions and assess the risk about who they are dealing with or planning to invest in.

Such investigations typically compliment legal and financial due diligence processes and, when undertaken early in the process, can save clients hundreds of hours of work on investment projects or key appointments, and the expense of legal and auditing teams, by flagging up important & potentially hidden issues for assessment.

Our compliance reports on business partners and suppliers form essential components of US and UK company compliance and KYC (Know Your Client) programs.

Our analysts, investigators, researchers and resources include former military intelligence analysts, investigative journalists and business intelligence professionals with substantial experience and deep familiarity of their specialist jurisdictions.

Overview

Other Services

Security Monitoring

In an increasingly uncertain world, ensuring the travel safety and security of yourself, your employees and your organization are always a priority.

KelmeRisk gives you certainty in knowing exactly where your employees are located during their stay in a high-risk environment to assist companies and organizations in meeting their Duty of Care obligations towards travelling employees.

Intelligence and Advisory

KelmeRisk’s comprehensive threat and risk intelligence reports offer a consolidated resource of relevant and up-to-date information supported with flash notifications on crucial information that could impact the security of both personnel and physical assets.

We Evaluate and document key potential hazards in a particular area or country, including identifying the level of risk and suggesting steps to mitigate and control it.

Crisis Management & Consulting

KelmeRisk assists clients with preventing, controlling and mitigating disturbances and losses in organization, operations and of assets by offering various degrees of security consulting, normally including thorough threat/risk analysis and detailed security planning.

Secure Communications

KelmeRisk Secure Communication service provides users with the best tools and solutions to secure their communications. To that end, we employ strong cryptography with no backdoors by giving our partners, and users a total control over all functionalities of the apps and devices.

Contact Us

Kelmer services are backed by a team of dynamic, skilled and experienced individuals. Reach out to us with your enquires and we'll respond as soon as possible.