Services

How we can help

Practical solutions for safer transactions, procurement and internal business processes.

Assessment of companies, ownership structures, beneficial owners, sanctions exposure and reputational risks.

Analysis of suppliers, manufacturers, product origin, intermediaries and supply-chain risks.

Assessment of sanctions restrictions, ownership, end use and transaction geography.

Practical procedures, methodologies, checklists and documented decision-making.

Training tailored to your business on sanctions, procurement security, origin and export controls.