Wealth-X Diligence Wealth-X Diligence provides a unique combination of in-depth intelligence on individuals spanning all levels of wealth for organizations looking to meet regulatory or best practice requirements, and mitigate reputational and commercial risk. Our expert global research team helps you close the gaps in your compliance approach, including a comprehensive analysis of a client’s net worth and source of wealth, and identifying whether it has been accumulated legitimately. AVOID REPUTATIONAL DAMAGE With increasing regulation and trends toward greater transparency, understanding source of wealth is a cornerstone of due diligence. Organizations should not only be concerned with non-compliance and regulatory penalties, but by the costs of reputational damage. PROACTIVELY ADDRESS RISK As a solution designed for KYC compliance, the Wealth-X Diligence dossier incorporates the elements of anti-money laundering (AML) and anti-bribery and corruption (ABC) checks to ensure that you meet your regulatory responsibilities and understand any risks that may present themselves when dealing with a current or potential client or donor. THE WEALTH-X ADVANTAGE The Wealth-X Diligence dossier helps to avoid information overload during the diligence process by providing concise and relevant intelligence and removing unnecessary “noise.” Organizations can reallocate assets usually spent on quickly adapting to new regulatory requirements, while also providing third-party validation to internal output. CASE STUDY VERIFYING CLIENTS’ NET WORTH AND SOURCE OF WEALTH FOR GLOBAL FINANCIAL ADVISORY FIRM “ Due diligence is a necessity for those who take the future of their business seriously. With Wealth-X, we got the complete compliance picture: a detailed background on each UHNW individual including sources of wealth and any reputation risk. This allows us to make sound business decisions when it comes to protecting our brand reputation. Head of Wealth Management Compliance, Top 10 Private Bank SCHEDULE YOUR FREE PERSONALIZED DEMO > Our Clients We work with industry leaders in the following sectors: FINANCIAL SERVICES LUXURY EDUCATION NOT-FOR-PROFITS GET A FREE PERSONALIZED DEMO Fill out the form below to start: © 2021 Wealth-X, a part of the Euromoney Institutional Investor PLC Group. All rights reserved. | Privacy Policy • Terms of Use • Do Not Sell • Modern Slavery Act x This Website Uses Cookies We use necessary cookies that enable this website to function properly. We also utilize cookies to help analyze our traffic and better understand the content preferences of our users. In addition, we share information with our social media, advertising and analytics partners who may combine it with other information you have provided them or that they have collected from your use of their services. You consent to our cookies if you continue to use this website. Necessary Preference Statistic Targeting You can change your cookie settings for this website at any time here. For more information, please review our privacy policy and terms of service