Active, effective risk management is one of the key strategic challenges for every company. And risks lurk everywhere, especially in your business relationships. An essential component of risk prevention is therefore the permanent monitoring of your business partners and sanctions lists.

The questions should therefore be at the center of every business relationship: How well do I know my business partner? Is he permanently solvent or able to perform ? And can or should I do business with them at all? The more you know about a potential or existing customer or supplier, the better you can assess your business risks in advance and on an ongoing basis .

We provide you with comprehensive support - worldwide.

You decide what depth of information you need based on your risk. Whether basic data for a quick assessment or comprehensive information for the most comprehensive knowledge possible - you receive all the facts in a clearly structured and compact overview. In addition to a selective creditworthiness index, our information also includes details on the probability of default and a credit limit recommendation. And because after the deal is before the deal, you can continue to keep an eye on your business partner's development thanks to our monitoring solutions.

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Compliance requirements in connection with economic sanctions or the fight against money laundering and terrorist financing are constantly increasing. This presents companies with major challenges. This is because non-compliance entails enormous risks - regardless of whether your company belongs to the group of obligated parties under the Money Laundering Act or not. Compliance is therefore mandatory, whether for existing or new customers. Failure to do so could result in serious reputational damage and severe penalties.

In addition to the usual compliance requirements, obligated companies, financial institutions and insurance companies must also meet strict regulatory requirements and due diligence obligations in accordance with the Money Laundering Act. In this context, the precise identification and comprehensive review of business partners and sanctions lists in accordance with the know-your-customer principle is essential in order to uncover unexpected risks in a prospective or existing business relationship. And thus ensure as far as possible that no business is conducted with criminal business partners.

Whether you need to meet compliance requirements or implement a holistic KYC process, we can reliably support you in checking your business partners with platform-based solutions such as KYCnow. This helps you to reliably assess the risk within a business relationship and avert sanctions, loss of reputation and economic damage in advance of a transaction.

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