Integrity Risk International
Integrity Risk International is a US-based due diligence consultancy serving financial institutions, private equity firms, and corporate enterprises. It combines technology-enabled analytics with a 250-strong global human intelligence network to deliver enhanced due diligence, third-party screening, compliance consulting, and investigations worldwide.
- Company typePrivate
- Founded2016
- HeadquartersReston, United States
- Headcount11–50
- GTM typeB2B
- OfferingServices
What Integrity Risk International does
Integrity Risk International is a US-headquartered risk management and business intelligence consultancy that delivers enhanced due diligence, investigations, compliance consulting, executive background checks, third-party screening, beneficial ownership verification, and wealth and cryptocurrency diligence to financial institutions, private equity firms, and corporate enterprises. The firm addresses regulatory and reputational risk across AML/KYC, sanctions, FCPA/UK Bribery Act, UFLPA, EU and German Supply Chain Acts, and modern slavery compliance, serving clients that require defensible intelligence in both transparent and non-transparent markets. Sub-brands (ExecCheck, ScreenCheck, ImpactCheck, OwnerCheck, WealthCheck, CryptoCheck) productize the firm's offering around specific compliance verticals.
Integrity Risk International firmographics
Firmographics- Name
- Integrity Risk International
- Legal name
- Integrity Risk International LLC
- Website
- https://integrityriskintl.com
- Company type
- Private
- Founded year
- 2016
- Operating status
- Operating
- Headcount range
- 11–50 employees
- Short description
- Integrity Risk International is a US-based due diligence consultancy serving financial institutions, private equity firms, and corporate enterprises. It combines technology-enabled analytics with a 250-strong global human intelligence network to deliver enhanced due diligence, third-party screening, compliance consulting, and investigations worldwide.
- Ownership category
- akta.pro rank
Integrity Risk International industry classification
Industry- Product category
- Risk Management Consulting & Due Diligence Services
- NAICS
- Investigation and Personal Background Check Services (561611)
- akta.pro primary industry
- Corporate Due Diligence & Third-Party Risk Investigations (BPAKAEAC)
- akta.pro secondary industries
- Third-Party/Vendor Risk & Due Diligence (BPAHAFAG), Fraud Risk Management & Anti-Bribery/Anti-Corruption (ABAC) (BPAHAFAL), Risk, Compliance & Internal Controls Consulting (BPAHACAJ)
Keywords
Where Integrity Risk International is headquartered
LocationHeadquarters
- HQ city
- Reston
- HQ country
- United States
- HQ region
- North America
Offices9 records
Markets served
Integrity Risk International business model
Business model- GTM type
- B2B
- Offering type
- Services
- Cost components
- Personnel, Operations, Marketing or Sales, Technology or R&D, Infrastructure
Revenue model
- Professional Due Diligence Services: Customizable due diligence services ranging from quick-turnaround identification of red flags to deep-dive investigative reporting. Services include full spectrum diligence, investigations, compliance consulting, executive background checks, third-party screening, and specialized offerings like cryptocurrency and wealth intelligence.
- Subscription/Monitoring Services: Ongoing monitoring of news, risk events, and governance changes with email alerts on events affecting specific investments or total portfolio. Event-driven and time-based enhanced due diligence updates.
Go-to-market motion1 record
Distribution channels1 record
Marketing channels6 records
Integrity Risk International product offering
Product offeringCore offering
Integrity Risk International provides customizable due diligence, investigations, compliance consulting, executive background checks, and third-party screening services for financial institutions, private equity firms, and corporate clients. The firm combines a 250+ consultant HUMINT network with proprietary technology such as link analysis and an internal Xinjiang database to deliver enhanced due diligence, supply chain risk management, beneficial ownership verification, and ongoing monitoring services.
Differentiator
Problem solved
Functional benefit
Brands
- ExecCheck: Executive Background Checks service
- ScreenCheck
- ImpactCheck
- OwnerCheck
- WealthCheck
- CryptoCheck
Products and services
- Full Spectrum Diligence Customizable due diligence engagement ranging from quick-turnaround red flag identification to deep-dive investigative reporting for corporate, financial, and investment clients.
- Investigations Discreet investigative services for corporate and institutional clients, including asset tracing, fraud inquiry, and integrity investigations in non-transparent markets.
- Global Security Services Security and safety services delivered through the firm's global HUMINT consultant network for corporate and institutional clients.
- Compliance Consulting Advisory services supporting regulatory compliance programs including AML/KYC, sanctions, FCPA, UK Bribery Act, ESG, and human rights obligations.
- Executive Background Checks (ExecCheck) Background screening service for senior executives, board members, and key hires for corporate, financial, and investment clients.
- Third Party Diligence (ScreenCheck) Third-party screening service covering vendors, counterparties, and partners to identify sanctions, corruption, reputational, and compliance risks.
- Impact Investing & Sustainability Diligence (ImpactCheck) Diligence service for impact investors and ESG-focused funds verifying sustainability claims, governance quality, and portfolio sustainability outcomes.
- Beneficial Ownership Compliance (OwnerCheck) Beneficial ownership verification service using link analysis to uncover ultimate beneficial owners across multiple jurisdictions.
- Wealth Intelligence (WealthCheck) Wealth intelligence service providing source of wealth verification, PEP screening, and beneficial ownership identification for high and ultra-high net worth clientele.
- Cryptocurrency Diligence (CryptoCheck) Specialized diligence service addressing cryptocurrency-related risks, source of wealth verification, and digital asset compliance.
- Supply Chain 360° SaaS-based end-to-end third-party risk management solution combining analytics-driven screening with enhanced due diligence expertise for supply chain integrity, forced labor screening, and compliance monitoring.
Quantifiable outcome
- Supports compliance with UFLPA, EU Supply Chain Act, German Supply Chain Act, UK Modern Slavery Act, FCPA, UK Bribery Act
- +1 more outcomes
Companies that use Integrity Risk International
Customer profileSegments5 records
Ideal customer profiles5 records
Integrity Risk International technology and API
TechnologyTechnology focussed No
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
AI capability2 records
Feature4 records
Integrity Risk International partnerships and signals
Strategic signalPartnerships
One partnership is on record.
- LextegritycorePartnership to provide end-to-end third-party risk management solution called Supply Chain 360°. Combines IntegrityRisk's enhanced due diligence expertise with Lextegrity's SEC-cited compliance analytics and audit specialist capabilities. Result is a robust SaaS-based suite integrated to complement existing compliance structures.
Scale indicators3 records
Recent moves8 records
Expansion highlights6 records
Integrity Risk International competitors and assessment
Company assessmentDirect peers
- Mintz Group: Mintz Group is a specialized due diligence and investigations firm serving law firms, investment funds, and corporates with fact-finding, background, and asset research — a near-identical service model to IntegrityRisk with comparable mid-sized, specialist positioning.
- Bishop Street Services: Bishop Street is a smaller specialized due diligence firm serving investment funds and corporates with pre-deal and third-party screening — a comparable mid-sized specialist with a similar professional-services delivery model.
- Kroll: Kroll is the largest pure-play corporate investigations and business intelligence firm, offering enhanced due diligence, background checks, cyber, and compliance consulting to financial institutions, PE firms, and corporates — directly overlapping IntegrityRisk's core offerings and customer base.
- Pinkerton: Pinkerton is a long-standing investigations and corporate risk firm offering due diligence, background screening, and security services to enterprises worldwide — a direct functional peer to IntegrityRisk across third-party screening and executive vetting.
- Control Risks: Control Risks is a global risk consultancy combining political risk, integrity due diligence, investigations, and security services for multinationals and financial institutions, competing head-on with IntegrityRisk's enterprise field-sales motion.
Emerging players
- RANE (Risk Assistance Network + Exchange): RANE is a risk intelligence network providing curated geopolitical, security, and compliance insights to enterprises; IntegrityRisk's SVP of Sales joined from RANE, reflecting overlapping focus on enterprise reputational risk and due diligence intelligence.
- Lextegrity: Lextegrity is a compliance analytics and third-party risk platform that co-developed Supply Chain 360° with IntegrityRisk, offering an overlapping SaaS-based third-party risk product targeted at the same compliance buyer.
Broad incumbents
- Alvarez & Marsal: Alvarez & Marsal's Disputes and Investigations practice offers forensic, due diligence, and anti-corruption services to corporates, investors, and law firms — a broader-services incumbent competing for similar enterprise and PE clients.
- FTI Consulting: FTI Consulting is a large global advisory firm whose Disputes & Investigations segment provides due diligence, forensic investigations, and compliance services, competing with IntegrityRisk at the enterprise end while offering a much broader portfolio.
Others
- Dow Jones Risk & Compliance: Dow Jones Risk & Compliance supplies adverse media, PEP, sanctions, and beneficial ownership data that underpins much of the third-party screening IntegrityRisk performs — an enabling data provider adjacent to its delivery model.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat3 records
Key risks5 records
Key highlights7 records
Customer concentration
Integrity Risk International social profiles
Digital presenceIntegrity Risk International financial estimates
Financial estimateRevenue estimate
Valuation estimate
Integrity Risk International leadership team
Management profileNumber of profiles
Profiles9 records
Integrity Risk International funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
Integrity Risk International M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about Integrity Risk International
What does Integrity Risk International do?
Integrity Risk International provides customizable due diligence, investigations, compliance consulting, executive background checks, and third-party screening services for financial institutions, private equity firms, and corporate clients. The firm combines a 250+ consultant HUMINT network with proprietary technology such as link analysis and an internal Xinjiang database to deliver enhanced due diligence, supply chain risk management, beneficial ownership verification, and ongoing monitoring services.
Is Integrity Risk International a public or private company?
Integrity Risk International is a private company. It is classified as founder individual operated bootstrapped and is currently operating.
When was Integrity Risk International founded?
Integrity Risk International was founded in 2016. It employs 11 to 50 people.
Where is Integrity Risk International based?
Integrity Risk International is headquartered in Reston, United States, in the North America region.
How does Integrity Risk International make money?
Two revenue lines are on record. Professional Due Diligence Services are the primary driver. The others are subscription/Monitoring Services.
Who are Integrity Risk International's main competitors?
Direct peers on record are Mintz Group, Bishop Street Services, Kroll, Pinkerton and Control Risks. Emerging players are RANE (Risk Assistance Network + Exchange) and Lextegrity. Broad incumbents are Alvarez & Marsal and FTI Consulting. Dow Jones Risk & Compliance is listed as an others.
Does Integrity Risk International have an API?
No public API is recorded for Integrity Risk International.
What industry is Integrity Risk International in?
Integrity Risk International's product category is Risk Management Consulting & Due Diligence Services. Its primary akta.pro industry code is BPAKAEAC, Corporate Due Diligence & Third-Party Risk Investigations, with a secondary code of BPAHAFAG, Third-Party/Vendor Risk & Due Diligence. Its NAICS code is 561611.