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Enhancing compliance and optimizing profitability with risk intelligence.
Ultimate Beneficial Owner (UBO) research and screening services allow for the uncovering of risks associated with potential investors, partners and various stakeholders. Investigative services are also available to uncover and manage potential fraud and identity management risks.
We help clients in the aviation, maritime, oil & gas, and technology industries evaluate investment and expansion-related risks. These include AML and PEP screenings of their potential investors, partners and stakeholders, to mitigate risks. Bespoke and factual assessments are provided to enable clients’ decision-making.
Drive revenue and reduce operational risks with data-driven risk intelligence. Protect your organization by understanding evolving regulations, locally and abroad.
Connect with us to leverage on the power of research and data analytics to manage your risk, and uncover opportunities.
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