The reputation, integrity and ultimately the success of your business increasingly depends upon developing and maintaining the confidence and trust of your clients, investors and regulators. Conducting proper due diligence is essential to minimizing fraud, managing risk and maintaining compliance with regulations such as the USA Patriot Act, the Foreign Corrupt Practices Act (FCPA), the Bank Secrecy Act (BSA), Sarbanes-Oxley and others.

Whether you need research on new or existing account holders, brokers, fund managers, vendors, distributors, franchisees, outsourcing partners or locations (including site visits), merger or acquisition partners, merchant accounts or high level employees, NFC provides the widest global coverage in the most timely, accurate, cost-effective solution available.

Learn more...