Reputational Due Diligence Services

Reputational due diligence is an investigation that uncovers the hidden activities of an individual or company. During a reputational audit, we examine social connections, financial transactions, legal cases, and media mentions of the person.

We provide reputation verification services, including business reputation checks and online reputation audits, which help identify potential risks.

Reputational Due Diligence for Business and Finance

Protect investments, partnerships, and brand image in high-stakes financial deals. Reputational & integrity due diligence can uncover money laundering traces, sketchy deals, embezzlement cases, and more. 

Audits for Tech and Security

A reputational audit can ensure that only trustworthy people get access to the system to prevent security breaches and data leaks.

Reputation Checks in the Social Sphere

Use our audit findings to check the alignment with brand values and avoid controversy linked to hidden agendas or past behaviour. Such services are useful for political figures, activists, or government workers. 

Reputation Audit for Military 

Do background checks to detect any associations with hostile governments, individuals, or companies. A focus on reputational due diligence services is essential for defence partnerships and recruitment.

Checks for Entertainment and Media Companies

Analyze key companies or individuals to expose legal issues, scandals, or political affiliations.

Why Choose Reputational Due Diligence With Molfar

- Experienced Professionals

‍We’ve provided reputational due diligence services to clients from different countries and sectors.

- Tailored Solutions

‍You can adjust components of the Molfar report you receive to suit your needs. 

- Proven Track Record

‍We’ve been in business since 2019 and have finished almost 2000 investigations. 

- Global Reach With Local Expertise

‍We have a team of 70 Ukrainian pros who can analyze data from 120+ countries. 

See Related Cases

We’ve handled various reputational due diligence cases in practice for international clients. Here’s an overview of one of the services we’ve provided. 

Fintech Audit Case

Request

‍Company verification prior to public partnership

Industry

‍Fintech. The request was made by payment provider that ranks among the top 10 companies in its segment in the UK and EU, with over 100 million transactions per month. 

Solution

‍A reputational audit revealed that the company owner holds assets in the Russian Federation, has been paying over $15 million in taxes there since 2022, and maintains a staff of 150 employees. To mitigate risks, an additional business reputation check and reputation audit were conducted, confirming these findings.

Result

‍A decision was made to decline the partnership. Risks were avoided thanks to timely reputational due diligence and integrity verification.