Tailored Customer and Partner Data Due Diligence Solutions

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.
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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.

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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.
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Why choose us?

ACCURACY
Our expert team ensures that our due diligence services are accurate and thorough and follow robust procedures.

ONSHORE
All of the processing services we undertake are conducted entirely on-shore in the UK giving you peace of mind that you receive a highly secure and quality service.

Speak to our team

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.

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