Solutions

Automation For
Due Diligence

Sterling Diligence provides the most comprehensive cloud solution in the diligence market.

GlobalIQ

Sterling GlobalIQ

Validate company and director registration details and conduct instant due diligence against an essential sanctions and enforcements list.

Key Features

  • Verify third parties against over 130 million global company records
  • Check third parties and their associates against one of the largest sanctions and enforcements databases
  • Save third parties for daily ongoing monitoring
  • Store all third parties in one place and report on compliance.
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GlobalIQ Live

Sterling GlobalIQ Live

In conjunction with GlobalIQ, escalate and continuously monitor targets in need of further review via one of the world’s largest risk profile databases including Politically Exposed Persons (PEP), corruption, terrorism, trafficking and human rights violations – just to highlight a few attributes.

Key Features

  • Verify third parties against over 130 million global company records
  • Check third parties and their associates against one of the world’s largest risk profile databases covering Politically Exposed Persons (PEP), corruption, terrorism and trafficking, human rights violations and many more
  • Save third parties for ongoing monitoring against the enhanced IDD+ dataset
  • Set and manage third part risk profiles using ‘My Risk Rating’
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GlobalIQ KYX

Sterling GlobalIQ KYX

Benefit from intelligence on targets and their associates using our configurable Enhanced Global Due Diligence reports prepared by our analyst and includes all the features in GlobalIQ Live.

Key Features

  • Detailed company registry information and background analysis
  • Directorship background search and profile
  • Derogatory local language electronic media search
  • Civil litigation, regulatory, criminality and bankruptcy searches
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GlobalIQ 360

Sterling GlobalIQ 360

Make safer and smarter business decisions by obtaining a holistic view of targets via customized, in-depth reports that are accurate, thorough and insightful.

Key Features

  • Detailed company registry information and background analysis
  • Directorship background search and profile
  • Derogatory local language electronic media search
  • Civil litigation, regulatory, criminality and bankruptcy searches
  • On-site inspections and interviews
  • Advance research capabilities
  • Ability to order full or configurable report
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we uncover risk.

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