Introducing Castle Hall's Reputational Diligence and monitoring service.
Reputational Diligence - Part of Castle Hall's DiligenceExpress services in the 3 Steps to Effective Due Diligence - answers the question of whether we have reviewed noteworthy information that is available in the public domain. Each Reputational Diligence review incorporates an ADV Filing Review, ADV Analytics, Watchlist, Sanctions and Regulatory actions review, as well as adverse media review.
Reputational Diligence enables investors to conduct initial and ongoing reputational due diligence across:
- Watchlists (more than 800 watchlists analyzed)
- Politically exposed persons
- Sanctions
- Legal databases
- Fines and regulatory actions
- Adverse media on the web and social media
Castle Hall reviews all results and curates content prior to inclusion in each Reputational Diligence report. Reputational Diligence can be actioned:
- At the management company level
- At the executive / individual level
- For service providers
- For private equity, to monitor underlying portfolio
Reputational Diligence can be extended to include daily monitoring for very efficient and cost-effective reputational risk monitoring. Please contact us if you would like to learn more about this service.
Learn more about Castle Halls 3 Steps to Effective Due Diligence.
We hope the DiligenceHub Help Center will provide quick answers to your questions as you as you begin to use the app. Please browse the articles at your convenience - and, of course, feel free to send a support ticket or live chat with our team if you have questions at any time.