One profile. Every counterparty. Verified.

Faster due diligence, shared across the network.

Book a demo AdobeStock_1144487469 Book a demo

Due diligence works both ways now.

Everyone asks the same questions. Everyone answers them again. GRC Due Diligence replaces the questionnaire with one profile you share with everyone who asks. When you check a supplier or partner, you read their profile instead of sending a questionnaire.

  1. Your company profile

    Answer once, and every counterparty reads the same up-to-date profile: questionnaire answers, policies, certificates, ownership structure and signatory list. Choose which version each reader sees. Update a document once, and a quarterly reminder keeps it fresh.

  2. Network assessment

    When you assess a partner, their answers are already waiting. Asset managers, distributors, brokers, investors and service providers share their profiles in the network. Connect, apply your own DD requirements, and see what's complete and what's missing.

  3. One standard

    Everyone in your industry asks the same questions, so one set of answers works for every counterparty. Our questionnaires are built on those questions, and our compliance team keeps them in line with new rules.

  4. Proof on record

    Everything is on file before the auditor asks. Set a risk rating, document your conclusion and send one-to-one confirmations like target market feedback. Export a board report with the date of every latest control.

_ jenya-shportiak-tWMXKkIMdak-unsplash

Your profile. Your network. Your due diligence.

Book a demo

It’s a great day for an audit.

_ AdobeStock_1979745312-8192x5504

Our expertise is official.

And audited to the same standards as yours.

  • AMLR Ready

    Our solutions are continuously updated to align with AMLR requirements.

  • ISO 27001

    Certified since 2018, we uphold strict security protocols and continuous monitoring.

  • GDPR & DORA

    Verified operates in alignment with EU regulatory frameworks, including GDPR, DORA, EBA, and ESMA.

  • EU Data Residency

    All customer data is stored in EU-based data centres that meet rigorous European standards.

Everyone has to check. Nobody has to ask twice.

MiFID II and DORA require oversight of distributors and ICT suppliers, before and after they sign. One adaptable questionnaire means one answer for everyone.