Unparalleled expertise in global public record Due Diligence.
extensive experience
What sets Garancie apart?
We offer extensive industry experience investigating people and companies confidentially and discretely across 165+ countries.
Your go-to company for trusted open-source intelligence (OSINT) checks, with dedicated experts and a proven track record.
tailored to meet our client’s needs
Our Due Diligence Services
Over 15 years of specialist experience in reliable, compliant and global Due Diligence to ensure trustworthy information to support your business operations.
Red Flag Due Diligence
Garancie focuses our search methods on specific risk points allows fast and cost-effective compliance. Suitable for large scale on-boarding or remediation initiatives.
Enhanced Due Diligence (EDD)
Garancie’s market leading research methodology provides a comprehensive, fully cited, auditable Due Diligence overview of all the relevant governmental disclosures as well as media and internet research relating to companies and individuals.
Fraud, Investigations, Litigation & Disputes
Garancie traces and returns assets to fraud victims, supports complex investigations, and assists expert witnesses and lawyers by providing a documentary trail of evidence for legal proceedings.
a team of experts
First-class Due Diligence
Experienced professionals adept at complex, confidential checks for finance, legal, offshore, utility, healthcare, education sectors, supply chain, ESG and more.
Obtain valuable insights with enterprise-wide compliance screening, volume case remediation, pre-deal due diligence, supplier/vendor investigations or senior executive screening.
Guidance at your fingertips
Insights
A selection of our latest service news and guides. Follow us on LinkedIn for more updates and insights.
The Synthetic Customer: How AI is Starting to Beat KYC and AML Controls
UK-regulated firms should review their AML frameworks following the 2026 amendments to the Money Laundering Regulations. The changes affect enhanced due diligence, high-risk jurisdictions, trust registration, monetary thresholds and company service provider activity.
Enhanced Due Diligence: The Control That Could Have Changed the UBS AML Outcome
UK-regulated firms should review their AML frameworks following the 2026 amendments to the Money Laundering Regulations. The changes affect enhanced due diligence, high-risk jurisdictions, trust registration, monetary thresholds and company service provider activity.
New AML Regulations 2026: What UK Firms Need to Know
UK-regulated firms should review their AML frameworks following the 2026 amendments to the Money Laundering Regulations. The changes affect enhanced due diligence, high-risk jurisdictions, trust registration, monetary thresholds and company service provider activity.
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From cloud services to AI, these trusted partners help power our operations.
