Because You Need To Know.

Sandstone offers comprehensive compliance and due diligence investigation services.

Each investigation is a custom project tailored to your specific needs and objectives.

Never turn away a prospect due to uncertainty again.
Sandstone can conduct extensive compliance investigations so that you can be sure of your counterparty.

Sandstone KYC reports are a cost effective way to meet your regulatory requirement for KYC. For each report Sandstone screens on demand against all major watch-lists, including UN, OFAC, US Treasury, FBI, Interpol, Bank of England and more. We also conduct media and negative media screening from all major press sources, extensive company databases and court filings.
Sandstone keeps you and your client's data confidential throughout the process.

Due diligence is critical in obtaining the objective outcomes you anticipate. Trust can be built over years of mutual experience. However, today's business demands results ... now.

With Sandstone you can Trust... and Verify.
We offer company investigations, individual background screening, social network analysis and more.

“Know thy self, know thy enemy. A thousand battles, a thousand victories.”
Sandstone can look into your orgainzation with objectivity and evaluate your weaknesses and strengths.
We can get close to your competitors and keep tabs on what they do and say in the marketplace.
With our competitive intelligence on your side, you can see the market as your customers do ... with more insight.