Business partner assessment
Before starting a business relationship, it is important to understand who your counterparty is and whether the cooperation creates material risks.
What we assess
- basic company information
- owners and beneficial owners
- sanctions and reputational risks
- links to high-risk jurisdictions
- consistency of the available information
When it is particularly important
- a new business relationship is being established
- the ownership structure is unclear
- several intermediaries are involved
- the information is incomplete or inconsistent
What the client receives
A clear assessment of the key risks, information gaps and recommended next steps.
Practical, clear and documented reasoning for the next course of action.
Need an assessment?
Send us a brief description of the situation and the available documents.
Request an assessment