ENHANCED DUE DILIGENCE
CITIZENSHIP BY INVESTMENT
Odin's team has managed the delivery of thousands of market leading enhanced due diligence reports for global Citizenship by Investment (CBI) units. These reports ensure that our government clients receive in-depth insights essential for evaluating applicant suitability.
CBI due diligence poses distinctive challenges. Beyond its truly global scope with applicants from diverse corners of the world, and often hold multi-jurisdictional personal and professional ties. The verification of their supporting documentation adds an additional layer of complexity. Leveraging our team's extensive expertise in this domain, we excel in surmounting these intricate challenges.
ENHANCED CUSTOMER DUE DILIGENCE
Odin's team has a strong track record of producing compliance reports tailored for financial regulators, global financial institutions, and governments. Our expertise spans across all Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CTF) laws and regulations, ensuring our reports adhere to the latest standards.
We take pride in our personalised approach, customising each report to suit our clients' unique needs. Our goal is to present the most relevant information in a readily accessible manner. Through meticulous detailing in the executive summary, we highlight any risks, red flags, or concerns, providing a clear and concise overview.
INVESTMENTS & ACQUISITIONS
Prior to engaging in any financial transaction—be it a merger, acquisition, or new investment—Odin's reports instill the confidence you need by equipping you with comprehensive information essential for informed decisions.
Collaborating seamlessly with legal and financial due diligence processes, we ensure the provision of accurate and comprehensive material information.
Our aim is to supplement these critical procedures, ensuring that all pertinent details are not just provided but meticulously verified for accuracy. This comprehensive approach grants you the confidence to proceed with your financial endeavors backed by a thorough understanding of the landscape.
HIRING
Prior to finalising a senior-level hire, it's prudent to comprehensively gather information about the candidate. This includes verifying their past roles and seeking additional insights into their skills, expertise, and professional conduct. Ensuring a thorough understanding of the candidate's background helps make informed and confident hiring decisions.
New Business Relationships
When engaging with new clients or partners without a known and verified history or prior relationship, it's highly advisable to conduct thorough initial due diligence. Even in cases where a trusted intermediary facilitates the introduction, relying solely on their vetting may not suffice. Ensuring your own diligent checks provides a more robust assurance of credibility.