Analyst
Conducting risk-based due diligence analysis by investigating global online public records, sanction
and regulatory enforcement lists, corporate records, court filings,... more press, media and internet sources
Assessing the effectiveness of third party compliance to business transparency rules
Running a criminal background check, litigation search, business profile analysis, and sanctions and
watch-lists checks of the third party shareholders and management/executive team
and regulatory enforcement lists, corporate records, court filings,... more press, media and internet sources
Assessing the effectiveness of third party compliance to business transparency rules
Running a criminal background check, litigation search, business profile analysis, and sanctions and
watch-lists checks of the third party shareholders and management/executive team