Due Diligence
Empower your decision-making with investigative insights and trusted intelligence.
In today’s global business environment, making assured decisions require more than surface-level checks. TenIntelligence provides you with independent and detailed due diligence investigations and reports to uncover hidden risks, meet compliance obligations, and protect against financial crime or reputational damage.
Our due diligence process gives you clarity, assurance, and insight before you invest, hire, partner, or expand into new markets.
Have a question? Connect with a TEN Expert
What we cover
International Background Checks | Financial Crime Compliance | Commercial Due Diligence
International Background Checks
- Pre-Employment Screening
- Management Due Diligence
- Fit & Proper Checks
- Enhanced Due Diligence
Commercial Due Diligence
- Vendor Due Diligence
- Third-Party Due Diligence
- Supply Chain Due Diligence
- Merger & Acquisition (M&A) Due Diligence
Financial Crime Compliance
- AML/ CTF (Anti Money Laundering and Counter-Terror Financing)
- Regulatory & Legal Compliance
- Crypto Due Diligence
- UBO & beneficial ownership analysis
- PEP and Sanctions checks
Our Process
Insights & Case Studies
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M&S Cyber Attack Updates 2025: What Happened So Far?
Ransomware and cyberattacks are growing in both frequency and sophistication as the digital age develops. Having explored the UK Government’s approach to these new challenges previously, we have seen a recent explosion of ransomware attacks over the past few months, particularly targeting the British retail industry; most notably, the M&S cyber attack. Matt Hull, a…
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Toyota Bank Polska Fined for GDPR Failings
Why was Toyota Bank Fined and how much? In early 2025, Toyota Bank Polska S.A. was hit with a significant fine by the Polish Data Protection Authority (UODO) for breaches of the General Data Protection Regulation (GDPR). The bank was penalised to the tune of PLN 576,220 (approximately £115,000) for two major failings: Lack of…
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Is Shein breaking EU consumer laws?
Shein has rapidly grown into one of the world’s largest online fast fashion retailers, offering ultra-low prices and an ever-changing catalogue of trendy clothing. Its ability to produce and distribute garments at an unprecedented speed has made it a dominant force in the industry. However, this business model has come under scrutiny, particularly in the…
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London: Enhanced Due Diligence – AIM Listed Company
TenIntelligence were tasked by a Nominated Advisor to provide due diligence services on an individual being considered for a Board position. Our thorough desk-based research revealed that the Subject had misled the client regarding his previous experience, but otherwise had no adverse financial, regulatory, insolvency, sanction or media exposure.
Subsequent interviews with well-placed human sources revealed that the Subject had been accused of insider trading and defrauding their clients, and had behaved inappropriately towards colleagues.
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Security & Privacy Review – Breach
TenIntelligence recently performed a Cyber/Data security review of a client’s technology and security capabilities following a reported security breach. In order to provide assurance it met the extensive information security challenges for the digital age of business, our consultants performed penetration testing analysis, cyber security systems evaluation and an assessment of information security procedures. The incident itself was a targeted phishing campaign, followed up with social engineering of several team members over a period of months, resulting in the change of supplier bank accounts details, allowing the perpetrator the mechanism to obtain funds by way of fraud.
Frequently Asked Questions
Our investigations cover regulatory standing, sanctions, litigation, employment, education, financial records, and reputational checks across jurisdictions.
Typically, 5–15 business days depending on jurisdiction, complexity, and the availability of records.
Yes. All our checks are conducted in line with data protection regulations and local privacy laws.
Yes. We conduct independent interviews with industry peers and former colleagues, ensuring discretion while providing valuable insights.
Yes. Our team speaks multiple languages and works with trusted local partners to conduct research in native languages.