CONNECT WITH US
May 22-25, 2024 | Grenada
CIS24, Grenada
- Stop by our booth
- Schedule a meeting with our experts by submitting the form below
- Join our panel participation
- Session Name: Securing CBI Resilience through Risk Mitigation and Management
- Date/time: Day 2 - Friday, 24 May 2024, 11:30 AM
- Speaker: Daniel Hartnett (Director, Enhanced Due Diligence, LSEG Risk Intelligence)
- Access our latest insights and resources below
Empowering you to make informed business decisions
LSEG Due Diligence reports can provide automated insights, standard and enhanced due diligence. From third-party and KYC due diligence to ESG and investment due diligence, they are suitable for any sector or business size, situated in any location in the world.
Moreover, you can continue to monitor your suppliers and third parties with our proprietary workflow LSEG Due Diligence Centre, or absorb data into your own or partners solution via APIs, the choice is yours.
Access our latest insights and resources below.
Insights & resources
FACTSHEET
Introducing LSEG’s new CBI Applicant Interviewing Solutions
LSEG is pleased to announce its partnership with Harod Associates (Harod) to help Citizenship by Investment (CBI) Units strengthen their ability to screen on prospective investors.
Our partnership combines LSEG’s quality due diligence reports with Harod’s expert interviewing capabilities into an end-to-end solution.
Schedule a meeting with our experts
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You can adjust your preferences at any time through the preference link in any electronic communication that you receive from us.For more information on how LSEG uses your data, see our Privacy Statement.
You can adjust your preferences at any time through the preference link in any electronic communication that you receive from us.
For more information on how LSEG uses your data, see our Privacy Statement.
You can adjust your preferences at any time through the preference link in any electronic communication that you receive from us.For more information on how LSEG uses your data, see our Privacy Statement.
You can adjust your preferences at any time through the preference link in any electronic communication that you receive from us.
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LSEG Risk Intelligence – A spectrum of risk solutions. All from one trusted partner.
From screening solutions through World-Check, to detailed background checks on any entity or individual through due diligence reports, and innovative identity verification, account verification and customer onboarding services.
