A first line of defence against financial crimes, fraud and money laundering. Use Valital as a Level 1 alert or pre-screening tool or at the end of your verification process.

Operational due diligence teams need up-to-the minute, relevant information for their investment decisions. Open-source analysis and monitoring add an extra layer of due diligence

Insider risk can come from anywhere: employees, associates, business partners or third-party service providers. Use Valital in your risk assessment efforts.

Searchable databases and conventional background checks aren’t enough. Detect, prevent and mitigate potential reputation risk with relevant, real-time stakeholder intelligence.

Suppliers and vendors account for up to two-thirds of an organization’s ESG footprint. We help you find critical ESG-based company information as well as intelligence on the people behind these companies.