Analysis of reputational risks and connections between companies and employees

  • One-time check of several counterparties for reputational risks
  • Mass check of employees for reliability and affiliation
  • Analysis of employee connections with your counterparties

  • Employees

    Conduct risk analysis for current or potential employees

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  • Companies

    Assess reputational risks for suppliers and partners

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  • Affiliation

    Identify connections between your employees and suppliers

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Other Business Tasks

  • Counterparty verification

  • Mass Verification

  • Indirect Connections

  • Foreign Counterparties

  • Data Export

  • Offshore Lists

  • Sanction Lists

  • Comparison of Counterparties

  • All Services