Investor and Counterparty Due Diligence for Asset Managers

Asset manager due diligence: investor and counterparty risk in one auditable view

HLBNGA gives investment firms a single, auditable view of investor and counterparty risk — combining adverse media, sanctions, PEP and corporate network intelligence into reports your compliance committee and regulators can rely on.

Asset managers must conduct thorough investor due diligence, screen directors and officers, and understand counterparty risk across every investment. Fragmented data sources and periodic manual reviews leave gaps between screening cycles — exactly when risk profiles tend to change.