Kroll Compliance
Due Diligence & Investigative Intelligence Services
Kroll provides comprehensive due diligence, compliance intelligence, and investigative services used by banks, private equity firms, and law firms for enhanced due diligence on counterparties, third parties, and acquisition targets. Their global network of 5,000+ investigators and analysts produces risk intelligence reports unavailable through automated database screening alone.
At a glance
Built for
Banks · Law Firms · Private Equity · Corporates
Based in
New York, NY
Founded
1972
Official source
kroll.comProfile snapshot
The essentials at a glance
A concise overview of where Kroll Compliance fits in the financial crime technology landscape.
Category
KYB & Business Verification
Customer focus
Banks, Law Firms, Private Equity, Corporates
Headquarters
New York, NY
Typical deployment
1–2 weeks (data); 2–4 weeks (investigations)
Capabilities and implementation
What this vendor profile covers
Use these published details to understand the vendor’s broad scope and implementation surface before moving into personalized analysis.
Directory detail
Public capabilities
- Enhanced Due Diligence
- Investigations
- KYB
- Third-party Risk
- M&A
Directory detail
Deployment options
- Managed Service
- API (data products)
- Batch File
Directory detail
Common integrations
- REST API
- Custom integrations
Directory detail
Trust and support details
- ISO 27001
- SOC 2 Type II
- Dedicated Account Manager
- 24/7 Crisis Response
- Professional Services
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