Integrity Due Diligence Services
Open Politics is a social enterprise established to improve transparency and integrity in Australian federal politics.
To fund our public good work, we provide integrity due diligence services that assess individuals and organisations for reputational and integrity risks.
What We Offer: Timely Intelligence and Insight- For investors: We conduct risk assessments of counterparties in transactions, providing detailed insights into potential red flags, misconduct, and regulatory breaches.
- For legal professionals: Open Politics can uncover critical intelligence about opposing parties in court cases and disputes.
- For corporate clients: We provide in-depth assessments of prospective partners to mitigate risks in your business relationships.
Our risk assessments are customised to meet the specific needs of our clients and may include checks for:
- Adverse media mentions
- Current and historical legal actions
- Misconduct and corruption findings
- Regulatory infringements
- Inclusions on corporate banned and disqualified lists
- Adverse political mentions and links to politically exposed persons (PEPs)
- Inclusions on sanctions and debarred firm lists
- Land title, directorship, and shareholding records.
We can also conduct discrete enquiries with trusted sources and leverage our network of international partners to obtain intelligence in foreign jurisdictions with limited or incomplete online records.
Get in touchFor a confidential discussion and more details about our services, contact Sean Johnsonby phone (hover to reveal number) or email.
