Compliance

The growth of emerging wealth markets in Asia, Africa and Latin America presents huge opportunities – but not without risk.

With increasing regulatory scrutiny of private clients, due diligence has never been more important. Through a combination of proprietary technology which monitors tens of thousands of publicly available information sources every day and more than 500 researchers, WealthInsight is able to provide extensive background intelligence on individuals, their companies and their associates.

How we can help you prioritize the specific HNW and UHNWIs to target

  • Gain unrivalled access to local information from our teams of multilingual researchers and analysts, who are based in offices around the world.
  • Get real-time alerts on critical information, including fresh litigation and business failure, thanks to our unique, proprietary software.
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