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You do not need an account to send us a matter. You need one to follow it yourself — every stage, the signed assessment, the money — without having to chase us.
Once you have an account
See, by reference number, which stage each matter is at and who is working on it next
Read the signed assessment — composite score, seven dimensions and written opinion — the day it is issued
See which local counsel, investigators and enforcement teams have been lined up for you
Once funded, follow capital in place and procedural milestones without asking
Capital partners: apply for access; we open it after KYC, source-of-funds and sanctions checks