Glossary: Compliance

Take a behind-the-scenes look at your business partners. We set out the key facts on due diligence for you.

Uncover hidden risks when working with third parties!

Employ a law firm to ensure regulatory compliance. Reduce risks such as tax evasion and money laundering with the acts under compliance law and guidelines.

Detect cover-ups in order to identify links.PEP due diligence reveal any financial crimes & corruption risk to avoid issues in the future.Get informed now!

Perform PESTEL risk analysis process to identify the political, economic, socio-cultural, technological, environmental and legal risks.Talk to our experts!

Fight terrorism, check business partners, meet legal duties and minimize business risks with OFAC sanction list at LexisNexis. Get it now!

ISO 37001 details a number of specific measures and checks which organizations are urged to implement to prevent corruption or at least identify it promptly.

Gain insights into hidden connections that may expose your organisation to financial crime, bribery, or corruption risk. Request a free demo for UBO check!

An end-to-end AML compliance and anti-money laundering services to help companies prevent financial crimes and risks. Talk to our experts for more!

What is governance, risk management and compliance (GRC)? GRC is an umbrella term that encompasses an organisation’s approach to governance, risk management and compliance.

A certain amount of risk is inevitable in any business. Working with partners and suppliers, employing staff, launching new products, competing with other businesses and expanding into new markets all open you up to some level of risk.

Mitigate the increased risk and ensure your business’ ongoing regulatory compliance.

Assessing and validating the information you have on individuals or entities with whom you do business.

A process for comprehensively assessing the compliance status of your own organisation

Conducting a thorough investigation into your vendors, suppliers, contractors, service providers, customers and any other third parties connected to your business.

Identify, evaluate and verify all available information on an individual or entity.

Prevent escalation of or settle conflicts, counter terrorism and human-rights violations with sanctions regimes.