Business Development

Due Diligence

GMSS helps clients assess their third-party relationships through a comprehensive risk-based approach amid increasingly complex business and customer networks as well as growing regulatory scrutiny. Our team of analysts provides bespoke third-party risk solutions ranging from standard corporate and criminal background checks to customer due diligence, enhanced due diligence and ongoing monitoring.

Relying on our extensive intelligence capabilities, including a global network of local experts and trusted sources, as well as advanced technological solutions, GMSS provides custom-tailored end-to-end services to meet varying requirements of compliance teams and help clients make informed decisions based on their risk tolerance.

Core Capabilities:

● Vendor Verification
● Know Your Customer (KYC) Solutions
● Investigative Services
● Sanctions, Enforcement, and Media Screening
● Enhanced Due Diligence
● Ongoing Monitoring