Introduction

This sample Level 3 Enhanced Due Diligence report showcases the depth, rigour, and investigative insight behind a full Themis intelligence assessment. Built on open-source research, cross-jurisdictional data checks and human-source interviews, it demonstrates how complex risks—spanning corruption, political exposure, corporate structures and litigation—are uncovered, verified and clearly presented.

What's Inside the Report

Readers can explore a complete breakdown of an individual’s risk exposure, including:

1. Executive Overview
2. Background Profile
3. Corporate & Ownership Mapping
4. Source of Wealth Analysis
5. Adverse Media & Reputational Risk
6. Litigation Review
7. Sanctions & Watchlist Screening
8. Political Exposure Assessment
9. Risk Matrix

Who Is This Designed For?

This report is ideal for organisations requiring deep investigative due diligence including financial institutions, legal and compliance teams, investment firms, corporate security departments and consultancies managing high-risk partners or transactions.

Why Download This Report?

• See what true Level 3 EDD looks like
• Understand the value of human-source intelligence
• Identify hidden risks early
• Assess reporting clarity and structure
• Benchmark your current due diligence processes