As part of the NaviRisk Compliance & Diligence offering, we are expanding our services with enhanced due diligence of contractors and business partners.

This is a report created by experienced analysts who rely not only on tools but also on expert knowledge to detect risks often overlooked by automated systems and artificial intelligence.

Oversights in partner verification can pose real threats – from connections to sanctioned entities, through reputational risks resulting from unethical practices, to financial losses and legal liabilities. Increasingly, such risks affect not only day-to-day performance but also the trust of investors, regulators, and the public.

In global business, enhanced due diligence is becoming a standard and an integral part of responsible management culture. Companies that treat partner verification as a strategic process not only mitigate risks but also gain a competitive advantage – demonstrating that security, compliance, and ethics are the foundation of their operations.

The NaviRisk Report is not a formality – it is a tool for protection and conscious business growth.

What does the NaviRisk Compliance & Diligence Report include?

• Business partner verification (KYC / KYB) – analysis of registers, OSINT, industry data, media, and reputational insights.
• Enhanced sanctions screening – identification of hidden connections to entities on sanctions lists, analysis of indirect connections, and geographic risk assessment (operations in Russia, Belarus, etc.).
• Identification of beneficial owners, including in offshore structures and complex holdings.
• Background checks of key decision-makers – reputation, professional history, and affiliations.
• Mapping of relationships and dependencies – who cooperates with whom, and what the indirect financial and economic influences are.

What sets us apart?

• Expert analysis – every report is prepared by experienced analysts, not algorithms. We examine gaps, inconsistencies, and “grey zones.”
• Integration with NaviRisk Compliance frameworks – reports can be easily incorporated into internal procedures, with access to our legal and regulatory expertise if needed.
• Practical recommendations – you receive not just a diagnosis, but clear guidance on how to minimize risks, respond effectively, and implement safeguards.

If you want to know who you are really dealing with – and what risks may threaten your business before they become problems – the new NaviRisk Compliance & Diligence provide the answers you need.

Contact: tomasz.kapuscinski@wearenavirisk.com