Sintra Advisory

Corporate Intelligence · Entity

Third-Party & Supplier Due Diligence

Regulators hold you responsible for the conduct of your supply chain, and a problematic supplier can be as damaging as an internal failure. We assess the counterparty before you sign or renew.

What's included

Scope of work

  • Ownership & control — beneficial ownership, UBO identification, shell-company screening.
  • Sanctions & watchlist — OFAC, UN, EU, UK (OFSI), and global lists across jurisdictions.
  • Adverse media & litigation — global media review, court records, regulatory enforcement.
  • Financial health — creditworthiness, stability, insolvency history.

Best suited for

Vendor and supplier onboarding or renewalChannel partners, agents, distributorsClients under enhanced-due-diligence (KYC) dutiesCommercial partners below transaction scale

At a glance

Level. Entity

Deliverable. Entity due-diligence report: risk rating, ownership map, screening results, and recommended conditions.

Timeline. 5–8 business days (standard); 9–14 (complex).

Start a conversation

Every engagement opens with a free scoping consultation.

We will set the right level for your decision and give you a fixed quote.

Start a conversation