Corporate Risk Screening

Customers and business partners open up your business to a numbers of risks. Political exposure, sanctions and involvement in criminal activities can all lead to risks driven by association. These risks can be managed with the right controls but identifying the risk is the first step.

CRSGuard

With a database that goes further than sanctions and politically exposed persons to include parties formally accused, implicated or charged with involvement in fraud, money laundering, trafficking, terrorism or organised crime we can help protect your business.

CRSAssist

Once screening of business partners has completed there is still work to be done. Speak to us about our potential match review service. Our analysts will provide an additional level of filtering, with clients seeing up to a 95% resolution of potential matches.

Case Study

A multinational service provider in the energy and natural resources sector is open to a great number of potential risks. This is especially acute when it comes to working in jurisdictions where the political situation can quickly change. One such client sought support from ComplianceAssist to deliver constant compliance and peace of mind.