Main types of services

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DUE DILIGENCE

Analysis of complex corporate structures

  • we conduct thorough research of both current and historical corporate structures to identify true company owners and hidden beneficiaries;
  • we uncover complex ownership schemes and intercompany links to determine actual owners and assess potential risks.

Case law

  • Analysis of court decisions to avoid cooperation with companies involved in lawsuits or financial violations.

Supply chain analysis

  • we thoroughly analyze the path of goods from manufacturer to end consumer, identifying potential risks in the supply chains.
  • we investigate possible schemes to conceal the true origin of goods that could be used to bypass sanction restrictions.

Audit of production capacities

Financial condition analysis

Personnel and qualification potential of the counterparty

PERSONNEL SECURITY

We use the MIDOT program — a global leader in personnel integrity assessment. Its tools help identify reliable and honest candidates, ensuring high standards of ethics and security within your company.

Verification of biographical and qualification data

Assessment of business reputation

SANCTIONS RISKS

Sanctions screening

Disclosure of actual beneficiaries and related parties

Reputation and interaction risk analysis

INTERNAL INVESTIGATIONS

A full cycle of incident management to ensure your company’s security. As part of incident reviews, we provide response measures and further prevention strategies, prepare final reports, and participate in the analysis of information received through the whistleblower line.

FREIGHT AND SHIPPING MARKET ANALYSIS

We provide analytics to identify risks in the freight market, helping to avoid dealings with shadow fleets and reduce operational risks in maritime shipping.

COMPREHENSIVE REPORTS
WITH DETAILED INFORMATION

Enable prompt decision-making, reducing time costs and increasing risk management accuracy.

 

CLEAR ORDER
FULFILLMENT DEADLINES

Effective planning and meticulous quality control at every stage of order execution ensure precise adherence to established deadlines.

Our goal is not just to be your partner, but to become part of the team that helps build a strong foundation for your company’s future.

We believe that collaboration built on trust, transparency, and understanding of your needs is the best path to success.

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