COMPLIANCE SCREENING
REPORTS

First Level Due Diligence at an Attractive Price

COMPLIANCE SCREENING
REPORTS

Our compliance screening reports are designed to provide a first level due diligence in line with ever-evolving regulations that require extensive third-party risk evaluations.

Global Risk Profile offers two types of reports covering specific risks:

  • AC – AML Screenings: corruption, money laundering, and other white collar crimes (i.e. fraud, terrorism
    financing) 

  • ESG Screenings: environmental, human rights, safety & security risks

First Level Third-Party Due Diligence Checks Covering Fraud, Corruption & ESG

MITIGATE YOUR RISKS

INNOVATIVE SCREENINGS

UNIQUE FEATURES

Our semi-automated screening reports are unique and innovative tools in the compliance landscape.

Based on in-house R&D, our screening reports provide much more than a database excerpt. They offer clear guidance in decision-making: thanks to machine-learning and targeted human interventions, they categorize and quantify risks, while substantially reducing false positives for tangible outcomes.

Among its key features:

  • Semi-automated screenings: the best of top-end technology and human intelligence

  •  Clear guidance: the screenings categorize and quantify AC-AML and ESG risks

  • All-in-one checks incorporating several corporate and compliance databases

  •  Exclusive ESG screenings reports with a specific focus on human rights, environmental and social violations

  • Fast delivery of screening reports within 72 hours & attractive price starting from EUR 290.-.

AC / AML RISK SCORES

The anti-corruption screening report offers a specific risk-based focus on corruption, money-laundering, and other white collar crimes (fraud, terrorism financing, etc).

ESG RISK SCORES

ESG-oriented regulations are gaining momentum worldwide: the ESG screening report specifically focuses on ESG risks, namely environmental, human and social rights and health and safety issues.

Poor risk identification impacts not only the efficiency of a compliance process but is also an obstacle to business performance.

For reliable results, our semi-automated screenings feature high accuracy and a substantial reduction of false positives through a blend of:

  • Machine-learning & artificial intelligence
  • Targeted human intervention: high ambiguity cases are treated by our experts

EASY DECISION MAKING

ELIMINATE FALSE POSTIVES

MANUAL SCREENINGS

ON INDIVIDUALS

GRP extends its services to also provide manual screenings on individuals, which offer:

  • An extensive use of compliance databases for all-in-one checks

  • Increased reduction of possible homonyms thanks to our experienced analysts

  • Short delivery time: 5 business days

How can we help?

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ADDRESS

  • GREECE:
  • 16 Kifissias Avenue
  • 11526 Athens

CONTACT

  • + 30 216 070 2536
  • info@globalriskprofile.com

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