Prescient

Due Diligence & Compliance

Prescient

Through our due diligence and investigation products, we provide insights and clarify a range of business risks in support of know-your-customer and AML compliance, as well as pre-employment and investor background screening, and internal threats. Our savvy team of analysts and investigators cut through the noise of traditional due diligence reports, by combining novel analysis techniques with clear and concise insights in the form of “red-flag” call outs. Prescient has provided thousands of Enhanced Due Diligence reports to financial institutions, trading firms, and investment advisories around the U.S. and internationally.