Reviewing business partners against a number of parameters through a comprehensive
press and media review, uncovering areas including derogatory publicity, involvement
in bribery and corruption, financial irregularities, intellectual property violations,
counterfeiting etc.,
Assessing whether business partners (companies and individuals) appear in any of
the sanctions, and embargo and watch lists released by government and multilateral
agencies
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Identifying the relations of the entity or PEPs with the Government
Identifying allegations relating to financing of terrorism, money laundering and/or
other illegal activities
Identifying regulatory non-compliance issues
Identifying any significant litigations
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