Compliance due diligence

Our specialist global teams provide rapid insight into compliance and business integrity risks.

Businesses must navigate an increasingly complex array of compliance regulations, sanctions regimes and reputational pressures. Our high-quality due diligence reporting helps you understand counterparty risk with speed and precision.

S-RM's scalable approach enables us to swiftly price each engagement, helping you to budget accurately in advance.

Why S-RM?

Top tier provider

Band 1 for Investigative Due Diligence in the 2022 and 2023 Chambers and Partners industry rankings.

Expert team

Our multilingual, regional teams use our global network of industry contacts to provide expert support.

Client focus

We work closely with you to understand your concerns and adapt to changing timelines.

Trusted partner

Supporting clients with investigative due diligence for 15 years.

Anti-money laundering (AML) due diligence

We provide enhanced due diligence for compliance teams at banking institutions, focused on providing a holistic understanding of counterparties' risk profiles.

Source of wealth reporting with a focus on reviewing key wealth creation events and sources of liquidity.
Insight into AML challenges, including reputational issues, political exposure and sanctions concerns.

Third-party due diligence

Our expert team provides critical intelligence that allows corporates to manage third party risk - including integrity of suppliers, contractors, partners and agents.

We assess key risks, such as bribery and corruption, fraud, litigation and regulatory issues, sanctions and ESG concerns.
Our regional and industry expertise is leveraged to contextualise findings.

Background checks

Make senior hires and appointments with confidence. We conduct thorough background checks and investigations to ensure the integrity of hires.

Get support with the verification of career histories, corporate appointments and business interests alongside independent reference checks and detailed public record analysis.

Proprietary technology

Our ability to rapidly support clients and provide ongoing monitoring is enabled by S-RM's proprietary technology.

Our client portal allows you to seamlessly and securely manage your interactions with us, and access our proprietary monitoring service.
SWAN, our proprietary research platform, enables us to sort through large amounts of unstructured data at scale. This leading technology helps us collect and synthesise intelligence efficiently.
Powered by artificial intelligence with a human overlay, our monitoring service provides you with ongoing visibility of any integrity red flags associated with clients and third parties.

Case study

Compliance due diligence for global investment banks

We are the principal due diligence provider for global investment banks across Europe, the US and Asia. We have longstanding, trusted relationships with the financial crime compliance and legal teams of these clients, having completed thousands of due diligence reports over the past decade. The market-leading quality and turnaround times of our reporting enables clients to make critical business decisions with minimal delay.

S-RM are experienced, professional and accommodating, and their biggest strengths are their focus on customer service and the high quality work they provide.

VP, Financial Crime Compliance at a bulge bracket investment bank

Our experts

We’re proud of the breadth and depth of our team’s skillset. Our experts work collaboratively, exploring numerous avenues to identify information and intelligence with multilingual and regional knowledge.