Third-Party Due Diligence Services
A structured approach to integrity, compliance and reputational risk management.
RISK CONSULTING
What is Third-Party Due Diligence?
Third-party due diligence is a structured assessment of suppliers, customers, agents, intermediaries and other business partners to help organisations understand who they are dealing with — before onboarding and throughout the relationship. The objective is to identify potential integrity, compliance and reputational risks early, so that informed decisions can be made with appropriate safeguards in place.
Third parties can expose organisations to risk through their ownership structure, business practices, financial stability or undisclosed connections. A robust due diligence process supports better governance and helps organisations respond appropriately when conflicts of interest or “red flags” arise, including deciding whether to proceed, apply risk controls or conduct deeper investigation.
Our approach typically combines desktop research, open-source and database checks and structured analysis to produce a clear, practical output that can support internal approvals and onboarding decisions.
Deliverables are commonly provided in a formal report format (for example, a third-party due diligence report), designed to summarise key findings and document the basis of the assessment.
Our Third-Party Due Diligence Services
Services include, but not limited to:-
- Third-party screening & risk profiling
- Ownership & key-person checks
- Legal, regulatory & adverse information review
Safeguard your business future
Speak to us to scope a third-party due diligence review that fits your risk level, timeline and onboarding requirements
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Working together we can help you successfully adapt and overcome the challenges you may face, both today and in the future.
Amos Law
Head of Risk ConsultingKuala Lumpur
Loon Hean Tan
Partner, Risk ConsultingKuala Lumpur