Professional Services
Due Diligence Survey
Structured due diligence survey support for counterparty, UBO and entity review. Produces a documented evidence record suitable for compliance files and board review.
Due diligence survey support is a documentation and review service. It does not constitute legal advice, statutory audit, regulated KYC verification or a guarantee of regulatory compliance. Clients remain responsible for their own compliance decisions.
Review scope
- UBO identification and beneficial ownership structure mapping
- Corporate structure and legal entity review
- Source of funds documentation review
- Source of wealth documentation review
- Adverse media pre-screening
- Sanctions and restricted-party pre-screening
- PEP identification and management review
- Counterparty background summary preparation
Deliverables
- Structured due diligence survey report
- Beneficial ownership mapping summary
- Source of funds and wealth documentation review note
- Pre-screening results summary
- Compliance file documentation pack
All engagements are scoped individually and subject to written engagement terms, conflicts checks and independence confirmation before commencing.
Enquire about this serviceService Notice: Professional services provided by BlackCores and Partners LLP are described as review, survey, documentation and administration support. They do not constitute regulated financial advice, regulated legal advice, statutory audit, insurance advice, investment management or any other regulated financial service. Engagement terms and scope are confirmed separately in writing.