This white paper looks at how you can protect your business reputation in an increasingly complex world of third-party corporate compliance.

Trade is no longer purely transactional, and you need to understand who your third parties are – whether they’re customers, suppliers, agents, distributors or joint-venture business partners. A major challenge is establishing who ultimately owns and controls these third parties; individuals and companies on sanction lists can be obscured behind complex ownership structures. And a lack of transparency would not protect your reputation.

Addressing this central issue in detail, the white paper also considers:
  • How to plug your third-party knowledge gaps
  • Gathering corporate ownership data
  • Technology that has emerged to address your business challenges