Client Onboarding & Wealth Investigations
Our Services
Client Onboarding & Wealth Investigations
Discreet, intelligence-led due diligence to protect reputation, assets, and compliance.
Risk Areas Covered
Financial Risk
Flags bankruptcies, disqualifications, and adverse credit events via open sources and regulated credit data. Helps gauge financial crime exposure.
Legal & Regulatory Risks
Reviews criminal and civil litigation, corruption-related offences, and enforcement findings. Aligns with AML’s integrity and financial crime risk checks.
Subject Profile
Establishes identity using publicly available identifiers, career history, and linked addresses. Supports AML’s customer due diligence (CDD) baseline.
Integrity & Reputation
Assesses sentiment across global media, adverse coverage, and online conduct. Provides insight into hidden risks beyond financial data.
Memberships & Networks
Highlights professional associations, regulatory bodies, and affiliations. Provides contextual insight into influence, elite networks, or reputational exposure.
Business Affiliations
Maps directorships, shareholdings, and UBO structures (OSINT-based). Addresses AML’s beneficial ownership transparency requirement.
Jurisdiction & Sector Risk
Applies FATF lists, Basel AML Index, and Transparency International CPI to assess country and sector vulnerabilities. Fits AML’s risk-based approach.
Assets & Wealth Indicators
Identifies real estate holdings, yacht ownership (IMO/Equasis), aircraft registration (FAA/EASA/CAA), and other notable assets. Tangible assets are correlated with career timeline and business activity to strengthen plausibility.
Source of Wealth Narrative
Reconstructs wealth origin and growth from career earnings, asset acquisitions, business holdings, and public filings. Draws on company accounts, registry disclosures, media reporting, and lifestyle indicators, graded Strong / Partial / Weak with explicit gaps flagged.
Risk Areas Covered
Legal & Regulatory Risks
Reviews criminal and civil litigation, corruption-related offences, and enforcement findings. Aligns with AML’s integrity and financial crime risk checks.
Subject Profile
Establishes identity using publicly available identifiers, career history, and linked addresses. Supports AML’s customer due diligence (CDD) baseline.
Business Affiliations
Maps directorships, shareholdings, and UBO structures (OSINT-based). Addresses AML’s beneficial ownership transparency requirement.
Financial Risk
Flags bankruptcies, disqualifications, and adverse credit events via open sources and regulated credit data. Helps gauge financial crime exposure.
Assets & Wealth Indicators
Identifies real estate holdings, yacht ownership (IMO/Equasis), aircraft registration (FAA/EASA/CAA), and other notable assets. Tangible assets are correlated with career timeline and business activity to strengthen plausibility.
Memberships & Networks
Highlights professional associations, regulatory bodies, and affiliations. Provides contextual insight into influence, elite networks, or reputational exposure.
Integrity & Reputation
Assesses sentiment across global media, adverse coverage, and online conduct. Provides insight into hidden risks beyond financial data.
Source of Wealth Narrative
Reconstructs wealth origin and growth from career earnings, asset acquisitions, business holdings, and public filings. Draws on company accounts, registry disclosures, media reporting, and lifestyle indicators, graded Strong / Partial / Weak with explicit gaps flagged.
Timeline of Key Events
Clear chronology of career, assets, and controversies to spot patterns and red flags.
Jurisdiction & Sector Risk
Applies FATF lists, Basel AML Index, and Transparency International CPI to assess country and sector vulnerabilities. Fits AML’s risk-based approach.
Deliverables
Safe Sail provides more than intelligence — we deliver structured outputs designed for decision-making and defensibility:
- Professionally designed reports tailored to yachting and private wealth clients.
- Clear RAG dashboards plus detailed narrative assessments.
- Ownership maps and Source of Wealth narratives with evidence grading.
- Audit-ready appendices with sources, methodology, and QA sign-off.
- Optional continuous monitoring for sanctions and adverse media.
Why Choose Safe Sail
Safe Sail provides more than intelligence — we deliver structured outputs designed for decision-making and defensibility:
- Specialised – Expertise in superyacht and private wealth compliance, tailored to your world.
- Intelligence-Led – Beyond database checks, delivering true investigative analysis.
- Flexible – From OSINT-only reviews to full enhanced due diligence.
- Protective – Designed to safeguard managers, recruiters, and family offices from reputational, legal, and operational risks.
- Proven Experience – Extensive background in intelligence, investigations, compliance, and risk management.
Deliverables
Safe Sail provides more than intelligence — we deliver structured outputs designed for decision-making and defensibility:
- Professionally designed reports tailored to yachting and private wealth clients.
- Clear RAG dashboards plus detailed narrative assessments.
- Ownership maps and Source of Wealth narratives with evidence grading.
- Audit-ready appendices with sources, methodology, and QA sign-off.
- Optional continuous monitoring for sanctions and adverse media.
Important Note
Safe Sail EDD reports are OSINT-based intelligence products. They support risk management and reputational due diligence but are not a substitute for statutory AML/CTF/KYC obligations. For deeper verification such as Source of Wealth or UBO confirmation, we integrate regulated third-party providers. Final onboarding decisions remain the responsibility of the client.
Safeguard your reputation before it’s at risk.
Safeguard your reputation before it’s at risk.
Safe Sail provides trusted intelligence-led solutions.