Third-party due diligence

Know your partners. Protect your business.

Every business relationship carries hidden risks—from financial fraud and regulatory violations to reputational damage and ethical concerns. A single misstep in selecting a partner, supplier, or vendor can lead to costly legal consequences, supply chain disruptions, and loss of stakeholder trust. In a world of tightening compliance regulations and increased scrutiny, knowing who you’re doing business with is not optional—it’s essential.

At HinX, we provide third-party due diligence that goes beyond standard background checks. Using a strategic mix of investigative intelligence, financial analysis, and compliance screening, we help businesses assess third-party integrity, uncover hidden risks, and ensure regulatory alignment. Our global reach, deep industry expertise, and advanced intelligence tools allow us to deliver accurate, real-time insights that help businesses make informed decisions and prevent costly mistakes.

Whether you’re evaluating a new partner, vetting suppliers, or managing ongoing third-party risks, we provide the intelligence you need to operate with confidence and protect your business from unforeseen threats.

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Our Third-Party Due Diligence Solutions

Integrity & Reputation Risk Assessment

We investigate a company’s business history, ethical practices, and reputation to identify past controversies, conflicts of interest, or associations with high-risk entities.

Regulatory & Compliance Risk Screening

We verify whether third parties comply with anti-bribery and corruption (ABC), anti-money laundering (AML), sanctions laws, and ESG requirements, ensuring you avoid regulatory penalties and legal exposure.

Financial & Operational Stability Analysis

We analyze financial health, corporate structure, and operational capabilities to detect early warning signs of fraud, insolvency, or mismanagement that could impact your business.

Sanctions, PEP, & Adverse Media Screening

We conduct deep screenings against global sanctions lists, politically exposed persons (PEPs), and negative media reports, helping businesses avoid high-risk associations and regulatory scrutiny.

Supply Chain Risk & ESG Compliance

We assess supply chain transparency, sustainability risks, and ESG compliance, ensuring your company meets global standards and mitigates reputational risks related to unethical sourcing or environmental concerns.

Ongoing Monitoring & Risk Alerts

Third-party risks don’t end after onboarding. We provide continuous monitoring and real-time risk alerts, keeping businesses informed of new threats, regulatory changes, and evolving risks associated with their partners.

Why HinX?

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We don’t just verify identities—we uncover hidden risks, analyze vulnerabilities, and deliver actionable intelligence. With investigative expertise, cutting-edge technology, and a global intelligence network, we help businesses strengthen compliance, prevent fraud, and build partnerships based on trust and transparency.

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Asset Tracing

We identify and track tangible and intangible assets across jurisdictions, supporting litigation, enforcement actions, and fraud recovery. Our expertise helps clients recover misappropriated funds and enforce legal claims.

Fraud Investigations

Fraud, corruption, and financial misconduct undermine corporate stability. We employ data-driven methodologies and on-the-ground intelligence to detect fraudulent schemes, assess financial irregularities, and support legal proceedings.

e-Discovery & Litigation Support

Managing complex disputes requires targeted e-discovery solutions. We assist legal teams with document review, data extraction, and expert analysis, ensuring they have the critical information needed to build a strong case.

Financial Crime Advisory

With increasing regulatory scrutiny, businesses must proactively mitigate financial crime risks. We help organizations enhance AML, anti-bribery and corruption (ABC), and compliance frameworks, reducing exposure to enforcement actions and reputational damage.

Insights

Turn risks into opportunities,
let them be valuable resources in the decision-making process.

Do you want to find out more?
We are here, ready to welcome your needs.

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HinX

Our expertise

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