Due Diligence & Business Intelligence | SARI Global

Enhanced Due Diligence & Business Intelligence

Rigorous partner vetting, sanctions screening, and business intelligence for organisations operating in or engaging with high-risk and fragile markets.

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What We Offer

Intelligence-grade due diligence for complex markets

Standard due diligence processes fail in conflict-affected and fragile environments where public records are incomplete, business relationships are opaque, and sanctions exposure is high. SARI Global's EDD service combines open-source intelligence, field networks, and analyst expertise to fill those gaps.

All reports are fully confidential, delivered in a structured format, and backed by primary source verification where possible.

Available For

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Lebanon

Full EDD & BI coverage

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Syria

Full EDD & BI coverage

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Palestine

Full EDD & BI coverage

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Yemen

Full EDD & BI coverage

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Nigeria

Full EDD & BI coverage

+ Other regions on request

Our EDD Services

What We Deliver

Structured intelligence products for partner vetting, compliance, and market entry — adapted to your operational and regulatory requirements.

Partner & Vendor Vetting

Background checks on local implementing partners, vendors, suppliers, and sub-contractors — covering ownership, financial integrity, political affiliations, and prior conduct.

Sanctions Screening

Screening against UN, US (OFAC), EU, and UK sanctions lists — with contextual analysis on entities operating in grey areas or under beneficial ownership structures that obscure exposure.

Business Intelligence

Market entry intelligence, competitive landscape analysis, and sector-specific BI for private sector clients considering investment, operations, or partnerships in high-risk markets.

Programmatic Partner Reviews

Periodic reviews of existing implementing partners — reassessing risk exposure, compliance posture, and operational integrity over the life of a programme or grant cycle.

Investigative Research

Deep-dive investigations into specific entities, individuals, or transactions — drawing on field networks, financial records, corporate registries, and OSINT to surface hidden risks.

Conflict Sensitivity Screening

Assessment of whether partnerships, programmes, or procurement decisions risk inadvertently fuelling conflict dynamics, reinforcing power imbalances, or creating protection risks.

Who Uses Our EDD Services

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NGOs & INGOs

Partner vetting & compliance

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Government Donors

Grant recipient screening

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Private Sector

Market entry & investment

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Diplomatic Missions

Entity & individual screening

Need to vet a partner or screen an entity?

Contact our team to discuss your due diligence requirements. We will scope the right product for your context and timeline.

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