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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Cybersecurity Trends 2024

As in every other field of business and technological endeavor, artificial intelligence (AI) will have a transformative impact on both attack and defense. Its impact will be felt across every one of the trends in cybersecurity in 2024.   The cyber security trends that everybody should be on high alert for as we head into […]

Happy Holidays And All The Best In 2024

We Are NaviRisk and We Wish You Happy Holidays And All The Best In 2024   We look forward to another year of collaboration and shared accomplishments. Our unique competence will also work for you in 2024.

Device Security: Best Practices for Phones

Threat actors increasingly target mobile devices to steal people’s credentials, gain access to corporate networks, or simply spy on victims’ activity. To help you maintain your device’s security, the expert recommends following these best practices: Create a strong lock-screen pin or password (at least six digits) and set your phone to lock automatically after 5 […]

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