Understanding the reputational risk posed by third-parties is now a legal and regulatory requirement for companies operating internationally. Broadway Intelligence provides gold-standard Open-Source Intelligence (OSINT) such as access to public records, multi-lingual media analysis, social media monitoring and geo-location augmented by human intelligence (HUMINT) derived from a global network of vetted and trusted confidential sources.

 

Our enhanced due diligence (EDD) solutions provide clients operating in complex or challenging jurisdictions with accurate and timely insight into current and actual counterparties, reassuring clients of their bona fides or alternatively warning them of reputational and financial risks. This is especially important if those counterparties are Politically Exposed Persons (PEPs) or if there are persistent rumours or allegations of their involvement in unethical or criminal activity.

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