Your RISK
Every business in our globalized world faces challenges and opportunities but also dubious or threatening situations. Every company, from the big corporation to the individual entrepreneur, must challenge risks of fraud, corruption, money-laundering or more dangerous solicitations. Contracting with a new supplier, welcoming new assets from new partners, opening new branches abroad, gaining new clients and markets, lending a house, a boat, a facility, trading goods and services, contracting with public institutions or hiring new executives are all situations hiding eventual risks which can turn into a menace for the company and a nightmare for its executives. For that reason every company should be sure their counterpart is suitable in order to minimize the risk of losing money, reputation or assets.
In the meantime, legal requirements such as KYC (Know Your Customer), AML (Anti- Money Laundering), FCPA (Foreign Corrupt Practices Act), SOX (Sarbanes-Oxley Act) or CTF (Financing of Terrorism) have become mandatory for a broad range of companies.
Today, only large corporations are ready to mitigate with such risks. The existing solutions are expensive and heavy to implement. Small and medium companies could not afford them until now.
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Our FOCUS
Global Risk Profile© (GRP) provides the due diligence information you need to secure your counterparts, individual or company worldwide. The information it uses comes from a unique combination of internationally recognized due diligence databases and its own archive containing thousands of sources with specialized information, partially gathered through the OCO (Organized Crime Observatory) Network.
Global Risk Profile© is not a database: it’s a service. Each research and report is produced by a trained specialist that gathers, analyzes and packages the information in an executive document which meets the highest international compliance standards in an audited confidential framework.
Global Risk Profile© is designed for all industries of any size and culture. However, we believe that small companies, facing the same risks and challenges as large corporations, deserve the same protection quality with a respect to their budget. That’s why Global Risk Profile© offers the best quality/price ratio on the market of due diligence information.
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