We combine the latest automation technologies with skilled resource to deliver a fully integrated mix of data diligence services to ensure that your data and information on your contacts, prospects, contractors, customers and suppliers is complete and up to date and within compliance and regulatory requirements. Adetiq are able to systematically work through your data and complete missing information, auto-populating or data mining where available and reaching out to your contacts for any missing information with our in-house team working as a specialist extension to your business.
Our data due diligence solutions include: automated validation screening; rule based validation; data mining of other sources to validate data; direct customer contact via phone, email, letter or SMS/MMS and research in both primary and secondary formats. The service can be a one-off operation to ensure your data is compliant or periodic to ensure your information stays compliant going forward.
Contractor Due Diligence
Ensure your contractors hold the relevant qualifications and insurance to act on your behalf.
Customer Due Diligence
Know Your Customer (KYC) and Anti-Money Laundering (AML) due diligence services to ensure your customers meet regulatory requirements.
Data Due Diligence
Ensure your contact database is clean and up to date and within GDPR requirements for contacting.
Get in touch and speak to our experts to find out how we can help; we’ll go through your specific requirements and suggest the most effective methods to bring you the best results in the most cost and time efficient manner.
Our clients choose us as their trusted, specialist partner as they strive to reduce the administrative burden, save costs and improve the flow and accuracy of their business data. Working with Adetiq allows you to free up internal resources to focus on the core function of your business.