MMALIMINGI SYSTEMS INTERNATIONAL
Work PortalRequest assessment

DUE DILIGENCE & THIRD-PARTY RISK

Know who you are committing to.

Evidence-led integrity, ownership, sanctions, reputation and supplier-risk assessment before material commitments.
Request a confidential assessmentView the programme
Lawful sourcesEvidence registerHuman quality assuranceDefined legal boundary

THE CLIENT VALUE TEST

What changes after this engagement?

Compare the proposed scope, evidence and acceptance test with other offers before committing.

Decision enabled

Decide whether to approve, condition, investigate or decline a partner.

Tangible output

An identity and ownership profile, evidence register, red flags and a reasoned decision path.

How to verify

Check each material claim against its source and confirm that unresolved questions are visible.

See the full comparison checklist →

WHO WE SUPPORT

Designed for consequential decisions

  • Banking, insurance and investment
  • Corporate procurement
  • Energy, mining and construction
  • Technology and data companies
  • NGOs and international programmes

SCOPE

What the engagement covers

  • Legal identity and ownership
  • Management and public PEP indicators
  • Sanctions and geographic risk
  • Litigation, insolvency and controversies
  • Cyber, privacy and conflict-of-interest risk

OUTPUTS

Decision-ready deliverables

  • Verified corporate profile
  • Red-flag report
  • Evidence register
  • Risk score with rationale
  • Approve, condition, investigate or decline pathway

CONTROLLED DELIVERY

Evidence before recommendation

Each assignment is scoped around a real decision, named owners, authorised sources, review gates and a documented delivery standard.

  1. 01Decision and conflict-of-interest qualification
  2. 02Scope, lawful-source plan and evidence requirements
  3. 03Proposal, confidentiality terms and commercial approval
  4. 04Collection, corroboration and documented analysis
  5. 05Independent human review and uncertainty statement
  6. 06Executive delivery, action plan and optional monitoring

COMMERCIAL MODEL

Engagement options

Initial integrity screen · NOK 25,000–60,000
Partner integrity review · NOK 75,000–200,000
Enhanced due diligence · NOK 180,000–500,000
Third-party programme · scoped enterprise proposal

Important: This service does not replace legal advice, audit, police investigation or regulated AML/KYC obligations. Personal data is processed only for a defined lawful purpose.

Turn uncertainty into a controlled decision.

Share the organisation, geography, decision, deadline and expected result. We will confirm fit before any commercial commitment.

Start a professional assessment