Undertake due diligence on your current and prospective partners.
Enhanced background checks for assessing or reviewing staff, designed to comply with the FCA's SMCR 'reasonable steps' guidance.
Price PI insurance risk better for IFAs and other financial product producers and distributors.
Discover new claim opportunites for litigation or help client M&A or regulatory efforts.
Ensure introducers and investments are thoroughly vetted before accepting business.
'See through' the entire distribution and support chain to the end investments.