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Services
Providing Everything You Need
Our corporate, KYC, KYS and AML due diligence services consist of integrity and reputation due diligence, employment an education verification due diligence, as well as corporate structure and stakeholders mapping.
Through country and industry profiling, Prometheus provides country reports, political risk monitoring and consultancy, market entry due diligence and human rights due diligence services.
Need to locate assets owned by a counterparty? Prometheus is able to assist with asset tracing services in over 80 countries.
At Prometheus, we specialise in providing open-source intelligence and other forms of assistance for law firms requiring assistance with preparing for litigation.
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