April 11, 2022
Verification of sanction lists – a comprehensive offer from NaviRisk
Businesses need to be able to be up to date with the dynamic sanctions landscape to stay compliant. NaviRisk screens sanction lists globally and in each country separately.
The searches include lists published by states, organizations, and international unions. Apart from the most important UK, US, EU, and United Nations lists, we also check police departments, border guards, fiscal institutions, ministries, antitrust authorities, gazettes, and anti-corruption offices.
Sanction lists screening should be the first step in every risk assessment and should concern customers, partners, suppliers, and other third parties. Our screenings are quick, efficient, and what is most important – accurate.
Please contact us and find more: info@wearenavirisk.com
More about the background screening offer and due diligence at wearenavirisk.com/services/due-diligence/
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October 23, 2024
NaviRisk’s Comprehensive Due Diligence for Business Partners in Far East
Companies are increasingly operating across borders, thus the complexity and scope of potential risks have grown. NaviRisk gives them a comprehensive background screening of potential business partners. One of the most critical applications of international, multi-juridical investigations is in the vetting process of potential business partners. Ensuring a business associate’s credibility and ethical standing has […]
September 13, 2024
One-stop whistleblower system from NaviRisk
Starting September 25, the provisions of the “Law on the Protection of Whistleblowers” go into effect in Poland. If your company has more than 50 employees, you have little time to implement the new regulations and choose a tool for receiving notifications! Our team in NaviRisk offers a simple and cost-effective technology solution that will […]
August 22, 2024
OSINT Passport: Comprehensive Digital Footprint Analysis of Your Organization
In today’s world, where the volume of data in the digital space is growing exponentially, open sources are crucial for more than just information. They also represent potential backdoors for data leaks, the creation of compromising materials, and the acquisition of a comprehensive picture of individuals or companies. NaviRisk offers a complete overview of an […]