Fidelitas Dossier®

A comprehensive assessment report, manually elaborated by Fidelitas senior analysts, providing an integral understanding of a critical counterparty, allowing strategic decisions to be made with precise, verifiable, and contextualized information. This service is oriented towards organizations requiring a superior level of detail to analyze strategic suppliers, relevant clients, business partners, or high-impact processes such as mergers, acquisitions, or major contracts.
panel de control fidelitas

We back your decisions with deep analysis

Each dossier combines documentation provided by the counterparty, independent information obtained by Fidelitas, inquiries to official sources, and a reputational study based on verified media and international databases. The result is a consolidated report exposing potential risks, historical behaviors, economic dependencies, and key elements to guide decision-making.
Learn more about the LED platform
Contact an advisor

Why are Fidelitas Dossiers important®?

Deep and evidence-based vision
The analysis covers all relevant components of the counterparty's profile, guaranteeing a complete and grounded understanding.

Specialized investigation
Judicial records, corporate structure, business relationships, financial indicators, reputational signals, and presence on sanctions or PEP lists are examined.

Clear conclusions and recommendations
The dossier includes an executive summary with the most relevant findings and all suggestions to define action plans and mitigation measures.
Mockup Dossier Fidelitas

Fidelitas Dossiers® national and international

Our Fidelitas Due Diligence Dossiers provide an exhaustive, deep, and contextualized analysis of critical counterparties, integrating relevant financial, legal, corporate, and reputational information for strategic decision-making. Unlike standardized reports, dossiers are developed case by case, with specialized investigation and interpretive analysis oriented towards understanding risks, links, and complex scenarios. We also conduct International Due Diligence Dossiers, oriented towards evaluating companies and persons in multiple jurisdictions. These dossiers incorporate analysis of local regulatory compliance, international corporate structure, legal background, and global reputational risks, adapted to high-impact cross-border operations. By combining specialized investigation, verified sources, and international standards, Fidelitas dossiers become a key tool for complex processes such as mergers, acquisitions, major contracts, or strategic evaluations at a local and international level.
Dossiers de Due Diligence Internacionales Fidelitas

One platform. Multiple solutions.

LED® is composed of integrable modules that adapt to the structure and processes of each organization.

Designed to support business growth, it allows incorporating new modules as needs evolve, always maintaining real-time control and traceability.

Procurement Module

Offers sourcing and purchasing areas a strategic and dynamic view of their supplier portfolio, prioritized by criticality.

Imperium Module

Provides total visibility over contractors, employees, and vehicles, ensuring compliance throughout the operational chain.

Corporate Governance Module

Addresses regulatory compliance, internal control, and transparency needs in corporations or government bodies.

Clients Module

Evaluates the reliability of the commercial portfolio for regulatory compliance and mitigation of credit or reputational risks.

Auditoría
Audit Module

Aimed at Internal Audit and Compliance teams, acting as a specific tool to manage control and verification activities.