Discover & monitor integrity risks in your third party & supplier ecosystem
- Surface previously unknown integrity risks in your supplier ecosystem, with unparalleled coverage of company and factory ownership in countries like China, Mexico, and Taiwan.
- Uncover beneficial ownership and control structures of your suppliers, franchisees, and business partners. Quickly discover entities with high-risk relationships or operations in areas such as Xinjiang that are subject to forced labor and other government supply chain advisories.
- Reduce the complexity of compliance with FCPA and the UK Bribery Act by understanding state control (SOE) or political exposure (PEP) of your overseas counterparties, especially in markets with an elevated risk of corruption, like Brazil, Nigeria, and Ukraine.
- Maintain visibility on supplier integrity and commitment to responsible sourcing
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Latest From The Blog:
Counterfeit Goods Series: Shareable Dataset on Seizures in Hotspot Shenzhen, China
We are pleased to launch the first of our quarterly reports on intellectual property infringement based on goods confiscated by the Shenzhen Customs Administration during the first quarter of 2021. In order to discourage production and sale of illegal facsimiles, the...
Chinese Communist Party Cells in Private Companies: Though Not Yet Universal, Increasingly Situated to Play Greater Roles in Corporate Governance
Private companies in China are under greater pressure than ever before to give the Chinese Communist Party (CCP) more say in corporate governance. Yet in spite of this pressure, less than half of all enterprises in China house Communist Party cells, most citing an...
XPCC Ownership in Xinjiang’s Solar Industry Hidden by Complex Ownership Structures
Sanctioned last year for human rights abuses, the Xinjiang Production and Construction Corp (XPCC) is in the news again for links to the region’s solar energy industry. Corporate records reveal that the XPCC owns multiple entities that operate in solar energy...