Compliance and KYC

International compliance standards are becoming increasingly stringent and complex, making transactions more difficult and riskier.

On the one hand, companies are confronted with legal requirements in their home countries and at EU level (Supply Chain Act, Basel IV), foreign anti-corruption laws (UK Foreign Bribery Act, Foreign Corrupt Practices Act, etc.) and an increasingly tough stance of law enforcement agencies towards companies and their management. On the other hand, emerging market countries per se are characterized by low transparency standards, informal structures and a weak legal environment. This means that projects and operations are fundamentally exposed to a high political risk, which can only be managed by strategies drawing on in-depth information.

The solutions we offer

• We provide a comprehensive compliance and reputation risk profile of your business partner (OSINT)

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

• We supply evidence that your company has sufficiently met compliance requirements

• We provide the basis for successful management of risks and business partners

• We support the customized implementation of the latest compliance standards

OUR SERVICES

KYC reputation and compliance due diligence (OSINT)

KYC corporate investigation (HUMINT)

Compliance strategies