Expertise
Enhanced Due Diligence
Political and Security Risk Advisory
Enhanced Due Diligence
We conduct deep-dive research into individuals, entities, and transactions to uncover hidden risks. Our tailored due diligence solutions provide critical insights into financial, reputation, and regulatory concerns, enabling clients to make informed decisions with confidence.
Corporate Intelligence
Political and Security Risk Advisory
Enhanced Due Diligence
Our team delivers strategic intelligence on businesses, competitors, and markets to support mergers, acquisitions, and high-stake investments. We analyse corporate structures, beneficial ownership, and operational risks, helping clients navigate complex environments with clarity.
Political and Security Risk Advisory
Political and Security Risk Advisory
Political and Security Risk Advisory
Roots and Ray provides geopolitical risk assessments, stakeholder mapping, and regulatory intelligence to help investors, governments and businesses operate in high-risk regions. Our analysis of political dynamics, security threats, and policy shifts ensures clients stay ahead of emerging challenges.
Compliance and Regulatory Advisory
Political and Security Risk Advisory
Political and Security Risk Advisory
We assist clients in meeting global compliance requirements, including anti-bribery, AML, and sanctions regulations. Our enhanced due diligence, risk assessments, and regulatory guidance help organisations maintain integrity while minimising exposure to financial and reputation risks.