Identity verification:

Enhanced due diligence: Batch Screening: Risk Alerting: eReputation Services:

 

 

Risk Monitor

Managing potential threats to your business and maintaining your corporate security has never been more important.

You need to be able to vet potential partners, suppliers, employees, locations and customers to make sure that they are credible and understand any risks to your reputation and security.

Risk Monitor keeps track of how your customers, suppliers or competitors are faring. You draw up your own list of top ten companies, and Risk Monitor will search news and online content on a daily basis to find out about developments concerning these companies, such as mergers, acquisitions, bankruptcies, boycotts or terrorist threats.

Risk Monitor flags risk in five main areas: Corporate Governance, Financial, Environmental, Social, Economic & Politics and features:

• Continuous, coverage of clients, suppliers after your initial due diligence
• Immediate updates on potential threats as they arise
• Monitor news across all key media from traditional news sources to social media
• World-wide monitoring including Mandarin and Arabic.

To arrange a meeting or more information about our solutions, call us on +31 (0)20 485 34 56 or contact us.