DUE DILIGENCE ACTIVITIES
We advise on the design and implementation of control procedures and due diligence, so that companies can prevent and detect criminal activities, within the framework of risk management systems.
We apply segmentation and individualization methodologies of the different counterparties, to identify their risk levels and to define the controls and due diligence measures that must be applied.
We have the software, for individual or massive review, in public lists and databases, of the different counterparties linked or in the process of being linked to your company.
We support enhanced due diligence reviews and efforts, by reviewing public lists and databases, reviewing media and adverse news
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