BUSINESS INTELLIGENCE - DUE DILIGENCE & REPUTATIONAL SCREENING

You wish to proceed with an acquisition, a partership, a joint-venture or implement compliance procedures with your clients. GEOS Business Intelligence provides in-depth knowledge on your partners, clients, employees, etc.

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• Verification of source of funds of companies or individuals ;
• Identification of individual beneficiaries and reputational screening ;
• Identification of Politically Exposed Persons (PPE) ;
• Verification of Identity Checklists of individuals and entities suspected of participating in financing terrorism ;
• Verification of ties between individual beneficiaries and countries subject to embargo ;
• Verification of Suspected Money Laundering Identity Checklists.

• Identification of key players
• In-depth study of capital structure of one or more companies ;
• Examination of activities of the company and business partners ;
• Cartography of networks and business environment ;
• Screening of the reputation of individuals and companies ;
• Confirmation or invalidation of rumours concernign company practices ;
• Research on full range of risks linked to the client’s issues.