Flair Diligence is proposed by Vadis Technologies.

Fast growing Brussels based regtech, we build third-party risk monitoring (TPRM) & KYB solutions.

We transform public and private data to help our clients gain insights about counterparty risks. With our unique Data-Analytics-as-a-Service approach, we offer visibility on group structure through UBO, financial and non-financial risk scoring tools, insights on AML and fraud cases.

Our Vadis Predictive Indicators, calculating the propensity to go bankrupt, to be sold or to grow have been recognized as ones of the most reliable and used financial indicators in Orbis, the world’s renown data source on private companies of Bureau van Dijk.

We also collaborate with public authorities and private companies to develop risk scoring tools to help to detect fraud and irregularities.