KYC And CoRPORATE INTELLIGENCE

In light of geopolitical tensions, the imposition of ever new sanctions (OFAC, UN, EU, etc.), the increasing enforcement of sanctions and foreign anti-corruption laws (UK Foreign Bribery Act, Foreign Corrupt Practices Act, etc.), companies and executives are exposed to increasing risks. These range from damage to reputation to questions of corporate and personal liability of executives. Recently, there has been an increase in cases of de-banking.

At the same time, emerging markets are characterized by low transparency, informal practices, and a weak legal environment, which provides a breeding ground for corruption, sanctions evasion, and fraud. Such risks can only be managed through strategies based on in-depth information about your business partners (KYC) and their business practices.

The solutions we offer

• We provide a comprehensive Know Your Customer (KYC) profile on natural and legal persons (OSINT) up to latest international standards.

• We supply evidence that your company has sufficiently met your KYC duties.

• We offer comprehensive and deepest insights into the hidden business practices, networks and interests of business partners (HUMINT).

• We provide insider knowledge for the successful management of projects, country risks, and business partners.

• We guarantee discretion, validity and reliability.