Understand who you are doing business with — before risk becomes an incident.
AIRI provides senior-led integrity due diligence, anti-bribery and corruption support, third-party risk assessments and investigative intelligence for companies operating across borders.
Integrity Due Diligence
AIRI assesses individuals, companies, beneficial owners, intermediaries and commercial partners before or during a business relationship.
Enhanced Due Diligence
Where standard due diligence is insufficient, AIRI conducts deeper, intelligence-led reviews.
Third-Party Risk
Understand who they are, who owns them, who they are connected to, how they operate and what risks they may introduce.
Anti-Bribery & Corruption
Practical support to design, test and strengthen ABC controls — proportionate to your actual risk exposure.
Corporate Investigations
AIRI can support internal compliance, legal, audit and management functions with independent fact-finding, intelligence and risk analysis.
Compliance, intelligence and investigations — not legal opinions
Integrity due diligence and investigations — FAQ
What is Integrity Due Diligence?
Integrity Due Diligence (IDD) is an intelligence-led assessment of a company, its owners, key individuals and connections before or during a business relationship. It covers ownership and UBOs, PEP and public-sector connections, adverse media, regulatory history, litigation, conflicts of interest and integrity red flags.
Who should undergo third-party due diligence?
Agents, intermediaries, consultants, distributors, suppliers, contractors, joint venture partners, introducers and local business partners — particularly where they interact with public officials, handle sensitive approvals or operate in higher-risk jurisdictions.
How does Integrity Due Diligence differ from KYC?
KYC is a regulatory onboarding process for obligated entities, focused on identification, verification and risk classification. Integrity Due Diligence goes deeper and is used by any company: it looks at reputation, connections, conduct, conflicts and corruption risk to support informed commercial decisions.
Can AIRI investigate a potential business partner in Spain?
Yes. AIRI conducts integrity and enhanced due diligence on Spanish companies, owners, intermediaries and partners, combining local presence in Spain with Nordic compliance expectations.
Does AIRI support anti-bribery and corruption programmes?
Yes. AIRI supports ABC risk assessments, third-party and intermediary controls, gifts and hospitality, conflicts of interest, procurement integrity, local policy implementation and compliance control reviews.
Does AIRI provide legal advice in Spain?
AIRI provides compliance, risk, intelligence and investigative support. Where formal Spanish legal advice is required, we work alongside appropriately qualified legal counsel.