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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August 31, 2023
If we are discussing cyber security issues, we must admit that a safe child is a safe parent. If you take proper care of your children’s digital safety, you will avoid the risk of data theft, hacking attacks, data leaks to the web, and other dangers that minors are exposed to online. Take care of […]
June 15, 2023
Holiday cybersecurity with NaviRisk cyber guide
Here are some tips from our cyber risk experts. Read on to enjoy a safe vacation! We are excited to search for the perfect vacation, trying to provide ourselves and our loved ones with a beautiful time and unforgettable moments. We usually take many precautions when going on vacation. We buy travel insurance, keep […]
May 30, 2023
Asked why he’d robbed banks, a notorious American gangster from the Great Depression era famously replied: ‘If they kept money in candy stores, I would rob candy stores.’ Is there any connection between old-style robbers and the plight of modern l law firms? On the surface, not really. After all, what can you steal from […]
