Drexenn delivers structured due diligence and compliance intelligence to institutional clients who require verified, audit-ready findings. Each service is scoped to a specific decision — onboarding approval, investment clearance, or ongoing compliance coverage — at the standard expected by Tier 1 compliance functions.
Use the table below to identify the appropriate service for your situation. If your requirement spans multiple categories, contact us to discuss your needs before submitting a request.
| Your situation | Recommended service |
|---|---|
| Onboarding a new company, vendor, or corporate counterparty operating in a defined jurisdiction | Standard Due Diligence — Company |
| Verifying a beneficial owner, senior executive, fund investor, or board appointee | Standard Due Diligence — Individual |
| High-value transaction, opaque ownership structure, or subject operating across multiple jurisdictions | Enhanced Due Diligence |
| Checking whether a known subject appears on sanctions lists, PEP registers, or watchlists — or conducting a reputational review ahead of a partnership, acquisition, or appointment | KYC Screening & Adverse Media |
| Maintaining ongoing compliance coverage for existing counterparties or portfolio companies post-onboarding | KYC Continuous Monitoring |
A structured risk assessment of a corporate entity to support onboarding, investment, and compliance decisions. Identifies undisclosed ownership links, sanctions exposure, adverse regulatory history, and reputational risk that would not surface through standard identity checks — providing the auditable foundation required by AML programmes, investment committees, and third-party risk functions.
A structured risk assessment of an individual to support KYC, onboarding, and governance decisions. Identifies undisclosed PEP status, sanctions exposure, adverse litigation history, and reputational risk that standard identity verification would not surface — enabling compliant onboarding decisions backed by documented findings.
A deep-dive investigation used when standard due diligence is insufficient to establish ownership transparency, jurisdictional exposure, or reputational risk. Research spans multiple jurisdictions, incorporates primary source verification, and all findings are reviewed and narrated by a senior analyst before delivery.
Real-time sanctions, watchlist, and PEP screening across 1,200+ global regulatory and enforcement databases including OFAC, EU, UN, and HM Treasury — combined with structured adverse media intelligence covering reputational, legal, and regulatory risk signals. Available as a one-time check or as part of a continuous monitoring programme.
Continuous post-onboarding surveillance across sanctions lists, PEP registers, adverse media sources, and regulatory databases. Automated alerts are issued when a monitored subject's risk status changes — enabling compliance functions to act without manual re-screening cycles.
Used when a decision must be made on a specific subject at a specific point in time. Intelligence is produced to support approval, rejection, or escalation decisions.
Maintains post-onboarding visibility over sanctions exposure, adverse media, and structural risk changes. Alerts are issued when risk conditions change.
Multi-jurisdictional analysis used when standard screening is insufficient to establish ownership, control, or exposure clarity.
Sanctions, PEP, and watchlist screening across global regulatory datasets to prevent prohibited exposure before capital is deployed.
Synthesised findings aligned to decision relevance, not raw data aggregation. Each report is structured for direct use by compliance or investment functions.
Standardised Low / Medium / High exposure rating with documented rationale. Designed for investment committee and regulatory audit use.
Every finding is linked to a verifiable primary or regulatory source. No unsourced assertions.
Clear identification of red flags requiring compliance or investment review, separated from background context.
To discuss your requirements or learn more about any of our services, reach out directly — we respond to all enquiries within 24 business hours.
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