Client Login (IRIS)
Back to Reputation Enquiries

Risk Assessment Reputation Enquiries Proactive Project Risk Intelligence

Gain deeper, on-the-ground risk perspectives through first-hand intelligence.

The Reputation Enquiries (RE) consist of identifying and interviewing knowledgeable sources about specific aspects of the subject of interest’s reputation and business activities, including adverse information or potential risks. The RE reports can be customized to meet the client’s specific needs. 

Key Features

  • Human intelligence,
  • Multi-source validation,
  • Flexible scoping

Purposes:

  • Enhance your understanding of risk beyond static databases with real-world, perception-driven insights.

Turn Around Time (TAT):
10 to 20 business days

Geographical coverage: Selected jurisdictions

SOI Type:
Individuals / Companies

Get Started our Risk Assessment RE

Click below to request a demo or contact us to learn how we can help with your identity verification and fraud prevention needs

Request a Demo

Initial Assessment

Once we receive a request, our research team conducts a feasibility assessment to determine if we can provide the service based on the information supplied by the client. If the provided identifiers are incomplete or inconsistent, we inform the client.

Research

Once the client confirms the case, our research team identifies potential sources and interviews them.

 

Production

The information gathered in the previous step is structured as per the request scope, and the report is content-reviewed and edited.

Delivery

The report is delivered to the client.

Key Advantages

  • Understand stakeholder perceptions
  • Identify hidden project risks
  • Leverage a proven interview-based methodology

Report

After a check, whether it results in a “CLEAR” or “REVIEW” status, a report is generated with the following key features:
  • Standard Template: Reports follow a consistent and user-friendly structure to ensure clarity and comprehension.
  • Unique Features: Methodical categorization of findings, actionable insights, and a concise summary of results.
  • Personalization: The reports can be white-labeled or customized to match your organization’s branding and specific preferences.
  • Integration: Designed to align with your operational needs, the reports integrate seamlessly into existing workflows for improved efficiency and usability.

    Preview report visual available on request

    Global Coverage:

    Expanded Country Catalog

    We’re excited to announce the latest countries added to our Risk Assessment RE. Need detailed information about specific countries?
    Contact us, and we’ll provide all the information you need on demand!

    Client Login