
Our Story
Invest With Confidence
They say an ounce of prevention is worth a pound of cure. Whatever it is that you are assessing, you can rely on Hamblin to protect your reputation and assets.
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Using our own extensive experience with compliance screening for individuals and organisations, we can tell you if an investment opportunity is legitimate. Hamblin will provide a report assessing the risks of a proposed investment or business arrangement.
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Using analytics and our access to the wider intelligence community, we help you understand who you are doing business with to avoid nasty surprises.
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Equally, we will help you avoid falling foul of Sanctions or Regulations, offering total confidence in your decisions.
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Live Monitoring of associations or addresses of interest
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Excellent value reporting featuring our own "Risk Score"
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Tailored reporting to suit the legal requirements of your jurisdiction
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Consultation and contact with your own expert Investigator
