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/

Read more:

‘Double extortion’ – evolving ransomware tactic

Double extortion’ is the term given to an evolving ransomware tactic: first, steal confidential data, then encrypt the victim’s files.   Cybercriminal uses a database encryption attack to extort money but with an additional initial attack to ensure that the backup does not render the attack useless. Before a cybercriminal attack with ransomware, he hacks […]

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 […]

How the war in Ukraine changed companies’ approach to cybersecurity

Cybersecurity is a crucial element of every organization’s safety. COVID_19 pandemic has changed the labor market, turning our homes into offices and our families and guest into, willing or unwilling,  spectators or even participants of our professional activities. Even though some time has already passed since the pandemic, this situation has not returned to “normal” […]

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