Alex Iv

Verification of the company's clients and partners for the accuracy of the data provided is valid. Multistage verification of candidates for employment. Carrying out verification measures in relation counterparties of the company in order to identify possible economic and reputational risks and prepare recommendations for their minimization. Participation in the development and follow-up of compliance with procedures aimed at ensuring the security of the company.

Comprehensive audit of legal entities for the risk of interaction: study and verification of information about registration, contacts; analysis and monitoring court cases; identification of reputational risks, beneficiaries; search for information on the management and other persons responsible for the financial activities of the company; identifying threats to business, "black" PR-actions against the company in the media. Building a system for analyzing objects, identifying relationships between objects.