Reducing the risk to your business
It’s becoming more and more important to have a deep understanding of exactly who you’re doing business with.
Sanctions are spreading beyond the traditional remit of regulated services and into the wider business community. If you’re operating in regions of political instability, keeping up-to-date is essential.
The risks of dealing with a corrupt party is escalated by bribery and corruption laws, so being sure you know your customers and business partners is a vital investment.
How we can help.
Our screening service provides access to some of the best commercially available data on the market. Screen your customers, business partners, employees or investors to understand if they bring a risk to your business. Adding on going monitoring will ensure you are alerted should changes take place that you need to know about.