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:
March 14, 2023
Technology, the development of which is intended to help humanity, is also used for evil purposes. More and more often, artificial intelligence becomes an ally of criminals, which helps them manipulate information, distort reality or blackmail. Business is often the victim.
January 24, 2023
NaviRisk a new member of the Swedish-Polish Chamber of Commerce
The Chamber connects Sweden with Poland and creates new business relations. The main task of the Swedish-Polish Chamber of Commerce is to embrace this commitment and to support the members by facilitating their business activities focused on Sweden and Poland. – Our strength lies in our members` successes and our job is to […]
January 17, 2023
Outlook 2023: the massive proliferation of intelligence techniques just started
Russia’s aggression against Ukraine will likely be remembered as a historic turning point in world economics and international relations but also as the beginning of a new era when it comes to anticipating threats and mitigating risks – writes in his analysis Ondrej Slechta – Associate Partner NaviRisk for Czechia and the Slovak Republic. […]
