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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January 20, 2026
Investigations in local operations – when headquarters need clarity on the ground
In international organizations, some of the most serious risks arise far from headquarters. They develop within local subsidiaries, branches or operational units, where management autonomy is high and direct oversight is limited. From our experience at NaviRisk, investigations are frequently commissioned by international owners, boards or headquarters in response to concerns related to local management […]
January 20, 2026
Fraud, Digital Footprint and Brand Protection – How to Safeguard Your Company
Learn how to prevent fraud, monitor digital footprint, and protect your brand. Proactive risk management improves security, reputation, and trust. In the digital era, every company faces unique challenges. Risks are increasingly complex, dynamic, and dependent on business context, industry, and scale. At NaviRisk, we work broadly across risk management, security, and organizational resilience. In our […]
December 31, 2025
Cyber Threat Intelligence Analyst
At NaviRisk, we help international clients navigate complex risks by providing comprehensive analytical, systemic, and advisory support. As our company continues to grow dynamically, we are looking for a motivated and dedicated professional to join our team at our Warsaw office. About the role: We are seeking a Cyber Threat Intelligence Analyst to support […]
