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:complian
- AC – AML Screenings: corruption, money laundering, and other white collar crimes (i.e. fraud, terrorism
ESG Screenings: environmental, human rights, safety & security risks
First Level Third-Party Due Diligence Checks Covering Fraud, Corruption & ESG