Fact UK

FACT are a leading provider of due diligence, investigations, and IP protection services across a range of industries, including global broadcast rights holders, legal, financial services and more. FACT help companies mitigate risk to make informed business decisions and are recognised by organisations, law enforcement and governments across the globe. FACT Due Diligence provides a full suite of enhanced due diligence services, including AML, KYC, PEP, third party and risk profiling.

https://www.fact-uk.org.uk/