Financial Crime Managed Services

Kroll helps organizations identify and mitigate risks while onboarding new customers and third parties. We provide comprehensive screening and due diligence solutions to ensure our clients have the information they need to integrate with external entities.
Contact Us

Kroll provides managed services to help clients onboard and control the risks associated with new customers and third parties to ensure the right level of screening and due diligence solutions based on the risks inherent in the opportunity. From screening against sanctions to government watch lists, we assess reputation through review of public records and local human intelligence and source inquiries.

Talk to a Kroll Expert

Kroll is ready to help, 24x7. Explore our services further or speak to a Kroll expert today via our contact page.

Connect With Us


Investigations, Diligence and Compliance

Kroll’s Investigations, Diligence and Compliance practice leverages our best-in-class multi-disciplinary team to help businesses, law firms, financial institutions, private equity firms, government agencies, non-profit organizations and individuals meet their most critical challenges.

Financial Services Compliance and Regulation

End-to-end governance, advisory and monitorship solutions to detect, mitigate, drive efficiencies and remediate operational, legal, compliance and regulatory risk.

Data Insights and Forensics

We are the leading advisors to organizations, providing expertise and solutions to address complex risks and challenges involving technology and data. We advise clients with services to address risks in disputes, investigations and regulatory compliance.