Because You Need To Know.

Sandstone offers comprehensive international investigation services.

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

“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.

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.

Never turn away a client due to uncertainty again.
Sandstone can conduct extensive compliance and AML investigations so that you can be sure of the origin of funds.
In many countries cash is the only means of doing business - yet most banks fear large sums of cash.
Sandstone can provide a complete dossier for your auditors.

The Sandstone Know Your Client (KYC) web portal lets you screen client names on demand against all major watch-lists, including UN, OFAC, US Treasury, FBI, Interpol, Bank of England and more. It also provides media and negative media screening from all major press sources and is built on content licensed from Lexis-Nexis.
Sandstone's implementation keeps you and your client's data confidential Most competing sites are based in the United States and actively monitor client usage. Sandstone does not record or monitor any client names processed in the system, so your research is truly confidential.
Sandstone offers a real-time web access screening solution for banking professionals, investment managers, accountants, fiduciary professionals, lawyers and anyone that must ascertain that their clients are acceptable to the regulatory authorities quickly and efficiently.