Risk Management - Articles

Assess a company located everywhere in the world in a Due Diligence process

From definition of ownership chain, to financial crimes checks and cyber attacks risk, to innovation propension with patents.

Complex economic environment combined to requirements coming from legislation are asking companies to put an increased attention on Due Diligence Processes. From regulatory procedures to follow to mandatory information to support decisions. It’s an approach involving companies located everywhere as every country is working in order to promote transparency inside businesses.

All checks related to Anti-Money Laundering and Anti-Bribery and Corruption are strictly connected to Beneficial Owner identification and a deep knowledge of Shareholders. But currently, an in-depth  Due Diligence process requires, more than in the past, evaluate if business partner is exposed to cyber attacks and it’s propension to innovation thanks to analysis of the patents.

Thanks to SkyMinder, business information CRIF Platform, it’s possible to obtain all key information on worldwide base useful for efficient and compliant Due Diligence Processes.

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