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Risk and due diligence

A clearer picture of who you’re working with.

Bring documents, research and screening results together to understand potential risks, investigate concerns and prepare due diligence reports your team can review with confidence.

Let’s talk about your idea
Counterparty reviewReady for review

Connections

People and organisations

Relevant findings

Areas to investigate

Context to consider

Questions to resolve

Linked evidence

Company recordsScreening resultsResearch notes
Screening review

Company or individual

The relevant evidence, together.

Documents

Records and information supplied for the review.

Screening results

Findings from your chosen screening providers.

Research and sources

Relevant background and supporting references.

Linked to the subject. Ready for your assessment.

Spend more time assessing. Less time assembling.

Bring it all together around the company or individual you’re reviewing. Relevant information, connected findings and sources in one place.

  • Less gathering
  • More context
  • Clearer assessments

What do you need to understand?

Know who you’re dealing with.

Bring documents, background information and relevant screening results into a structured review of a company or individual.

Company or individual
People and organisations

Screening result

Source reference

Adverse media

Source reference

Regulatory record

Source reference

Understand what needs another look.

Explore connected information, follow findings back to their sources and identify questions for further review.

Concern under review
Connected information

Original finding

Source reference

Related evidence

Source reference

Follow-up questions

Source reference

Build on what you already know.

Compare new information with previous findings and see what needs another look. Your team decides what the changes mean.

Assessment refresh
Previous findings and new information

Previous review

Source reference

New information

Source reference

Changes to consider

Source reference

From findings to a report you can stand behind.

Create consistent reports around your assessment framework, with supporting evidence and space for expert judgement. Your team reviews, refines and approves the result, ready to share with colleagues or customers.

Due diligence report

Key findings

Connections reviewed
Further review needed
Relevant context

Evidence

Corporate recordScreening resultSource article

Reviewer comments

Confirm the supporting evidence and refine the assessment before sharing.

Reviewed by your team

Configured around your work.

Your chosen sources

Connect your data and screening providers.

Your assessment framework

Reports shaped around your criteria and house style.

Controlled access

Roles and permissions for sensitive cases and information.

Knowledge you can reuse

Build on reviewed findings in future assessments.

Connections, report formats and review processes are configured around your requirements. Screening information comes from your chosen providers and sources.

A closer look at what you can bring together.

People, companies and potential risks

Support reviews of individuals, companies and suppliers. Bring relevant ownership, political, geographic or climate information into the assessment. Highlight potential concerns early so your team can investigate and take action before they become bigger issues.

Your evidence and screening results

Use know your customer (KYC) documents, due diligence questionnaires, company records, disclosures and relevant case material. Connect chosen providers for sanctions checks, politically exposed person (PEP) screening and adverse media, meaning news coverage that may raise concerns.

Reports and connected services

Create onboarding, periodic or enhanced due diligence reports in your house style, ready for internal review or delivery to customers. Share approved reports through controlled access, send outputs to other systems, or connect permitted knowledge to compatible AI tools.

What would you like a clearer view of?

Tell us about your due diligence challenge. We’ll explore the possibilities together.

Let’s talk about your idea
Free pilot Download the Second Brain PDF

What would you like to achieve?

Tell us about your idea or the challenge you’re facing. We’ll explore the possibilities together and, if Librios is a good fit, build a free pilot to show what could work for you.

We will start with a conversation, not a technical specification.

Prefer to contact us directly? info@librios.com 020 3355 0200