Due Diligence
CompletedClient
Aster Group
Service
Due Diligence
Location
Pune
Date
May 2023
Duration
12 weeks
Engagement
Investigation
Set the evidence bar and map every source of risk up front.
Background verification and OSINT across parties and records.
KYC / AML and sanctions screening against current lists.
Scored findings with a clear, documented audit trail.
Findings
Aster Group faced a decision it could not afford to get wrong. One accountable team mapped every source of risk across Pune, set the standard of evidence up front, and verified against it, leaving a clear audit trail and a defensible outcome.
“The engagement gave us the confidence to proceed — the risk understood, the decision defensible.”
— Aster Group
Next project
Due Diligence · Berlin · Apr 2025
