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Delta Capita inSPire Due Diligence provides desk support services to structured product issuers working alongside sales, legal and compliance teams to accelerate distributor onboarding times and streamline periodic due diligence requirements for Know Your Distributor, Know Your Counterparty and Distribution Agreement deliverables.

What we do

  • Know Your Distributor (KYD) – On-demand access to industry standard, distributor Due Diligence Questionnaires. Data & MI exchange platform to evidence Target Market Assessment, Consumer Duty, and feedback. Support for bespoke issuer due diligence questions in a single consolidated distributor outreach.

  • Know Your Counterparty (KYC) – On-demand access to counterparty KYC questionnaires and documentation. Easy access to the inputs your KYC function requires.
  • Distribution Agreements (DAs) – our team coordinates the DA drafting, playbook driven negotiating support and signing process. Run in parallel to KYC and KYD Process to accelerate turnaround time and maximise efficiency.

  • Screening – Counterparty adverse and regulatory news screening. Historic reporting and ongoing daily alerts.

  • Market Research – Our structured products expert produces independent market research and analysis to support new business approvals, market entry and product design.


Benefit from a digital service supported by structured product experts helping industry participants evidence compliance with regulatory obligations in a streamlined, cost-efficient way.

  • Compliance Support – Receive industry standard documents and evidence best practice.

  • Efficiency – We chase, collate, refresh due diligence data so you don’t have to.

  • Headcount Productivity – Service more clients with the same headcount whilst meeting your obligations.

  • Cost – Using your own resources for non-core, non-competitive data gathering could be costing you 50x more than Delta Capita’s shared service.

  • Digital – Self-serve using our digital platform or pick up the phone and speak to the team.

To learn more and receive a demo:

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