Gryphon

Established in 1989, Gryphon is a global business intelligence and investigations firm headquartered in New York, with offices in London, Los Angeles and Miami. Gryphon’s diverse global teams bring deep expertise and a range of perspectives to their work in complex due diligence, litigation support, internal investigations, and global political risk advisory. Gryphon’s analysts help internal compliance and investment teams assess risk ahead of onboarding new clients and partners, screening high-risk accounts, and completing M&A transactions and IPOs in jurisdictions around the globe. Gryphon’s teams are experts in anti-money laundering (AML), Know-Your-Customer (KYC) and third-party due diligence. Ahead of an acquisition, joint venture, or co-investment - private equity firms, alternative investors, asset managers and other financial institutions rely on Gryphon to provide discreet and valuable intelligence and insight into investment partners, the strength of management teams, and clients’ investment targets.