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
Accelerate Your Data Discovery
Latest From The Blog:
Sanctions and Stables: Public Records Show Recently Sanctioned Horse Trainer Controls Companies in the U.S. and UK
A recently sanctioned UAE-based horse trainer maintains a network of previously unreported companies within the U.S. and UK. The network, which also has ties to Gulf-based Arab elites, highlights a unique case of risk within an industry not regularly subject to...
How Iran’s National Shipping Company Used Offshore Companies to Dodge U.S. Sanctions
Iran’s national maritime carrier used front companies in Cyprus, Hong Kong, China, and Turkey to hide its ownership and management of four sanctioned vessels, according to public records. Our investigation demonstrates the richness of data from offshore jurisdictions,...
How to Identify Military-Civil Fusion Companies in China Using Public Records
This is a follow-up to our previous posts on the highest risk entities owned by “Chinese Communist Military Companies,” the Section 1237 designations, and China’s Military-Civil Fusion strategy. Participation in Military-Civil Fusion can be identified in public...