KOS Liquid Solutions

Corporate intelligence

Access information and gather intelligence on vendors, partners and foreign markets to help you manage risks.

Enhanced Due Diligence

Investigations into vendor, partner and counterparties background, track record and connections focusing on identifying and mitigating reputational and regulatory risks

Market Intelligence & Country Risk

For operations in new or unfamiliar jurisdictions, undertaking country risk assessments on the local political, regulatory or operating environment

Source of Wealth & Litigation Support

In depth analysis of multi-jurisdictional public information, evidence and intelligence to clarify networks and connections

About us

KOS Liquid Solutions is at the forefront of leading third-party due diligence and corporate intelligence services. We work with businesses facing economic turbulence, pressures to comply with regulation, legislation and emerging risks, to provide them with efficient third-party due diligence.

Our services

Corporate intelligence

Investigations, including Customised reports, Entity Overview and Ownership Structure, Corporate History, Media Profile Analysis, Principal Analysis, High-risk Indicators, Adverse Media Search, Market Intelligence & Country Risk, Source of Wealth & Litigation Report

Third-Party Due Diligence

Compliance Obligations, Reliable Insight, Business Protection

Our Clients Say

"KOS Liquid Solutions Ltd. has been an invaluable partner in navigating the complexities of third-party due diligence. Their expertise and thorough approach have given us the confidence to make informed business decisions while staying compliant with evolving regulations. Their team is professional, knowledgeable, and always delivers actionable insights. Highly recommended!"

James R., Compliance Director

"With increasing global risks and regulatory pressures, we needed a trusted partner to help us mitigate potential threats. KOS Liquid Solutions Ltd. exceeded our expectations by providing in-depth intelligence and tailored due diligence reports that have strengthened our risk management framework. Their efficiency and attention to detail have saved us both time and resources."

Sophia M., Risk Manager

"KOS Liquid Solutions has transformed the way we approach third-party risk management. Their corporate intelligence services have allowed us to proactively address potential compliance issues before they become problems. Their deep industry knowledge and seamless service make them our go-to for due diligence solutions."

David L., Chief Operating Officer

90 Days Warranty on All Services

Customer Satisfaction Guaranteed

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