Due Diligence Reputation Compliance
Due Diligence &
Business Intelligence
Complexity of business interactions
KYC, KYS and regulatory obligations
As business environment is getting more and more complex and global, the risk exposure when dealing with third parties around the word has never been so acute.
On the hand, the challenges of meeting all regulatory obligations in various subjects - ESG, AML, anti-bribery & corruption, OFAC, GDPR,... - command an even higher level of scrutiny of third parties organisations are doing business with.
When the stakes are that crucial, it is essential to thoroughly assess your partners, third parties and to reduce uncertainty, prior to engage into business relationships.
A thorough assessment of business
and non-compliance risk exposure
prior to engage into business relationships
Third Party Oversight
&
Gradual level of Due Diligence
Due Diligence process management
An initial screening and due diligence approach; from third parties identification, risk mapping and ranking,... as prerequisite to setting appropriate level of due diligence.
Enhanced Due Diligence
Advanced intelligence gathering and bespoke data analytics (sanctions, export control, corruption, conflicts of interest, AML,...)
When needed, bespoke investigations combining advanced human intelligence on-site and data intelligence gathering.
When needed, bespoke investigations combining advanced human intelligence on-site and data intelligence gathering.
Network of Partners
Due Diligence & Business Intelligence
Business Intelligence firms
Ethicaline is operating with dedicated firms, worldwide, specialized in Business Intelligencegathering, servicing economic, strategic, competitive and reputational intelligence.
International network
Whether with its own network of correspondants or thanks to our partners, Ethicaline is in capcacity of covering all continents, and delivering actionable intelligence for your risk approach and decision-making process.