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.

Dig deeper

There are several add on options for enhanced due diligence services including

Corporate diligence

Explore in more detail the individual’s top 3 corporate affiliations
Unique registry details
Confirmation of the sector
Summary of corporate history and ownership
Shareholding and leadership
Management structures
Financial performance
Risk profile focusing on significant litigation, adverse media, ESG (Environmental, Social & Governance) + positive initiatives where applicable

Source commentary

Discreet inquiries with 4 or 5 local industry sources to provide credible commentary and additional insight, including:

Net worth
Source of wealth
Background
Lifestyle
Reputation
Client-specific concerns

With Wealth-X, we got the complete compliance picture: a detailed background on each UHNW individual including sources of wealth and any reputation risk.

Head of Wealth Management Compliance

Top 10 Private Bank

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Go beyond data

Wealth-X Professional

Wealth-X Professional provides access to the world’s most robust collection of curated research and intelligence on high net worth and ultra high net worth individuals.

Wealth-X Salesforce Application

Combine the Wealth-X database with your existing Salesforce data to gain a holistic picture of clients and prospects, including an analysis of their wealth and existing relationship network, to conduct meaningful conversations and convert new business.

Wealth-X Screening

Wealth-X Screening unlocks the potential in your customer or prospect data. Our proven expertise in wealth valuation, as well as matching and identity resolution, enables our team of experts to screen your data more accurately and with greater results across the globe.