Welcome to the business of certainty. When you need to understand the companies in your ecosystem, you’ll benefit from a certain approach. We capture and treat private company information for better decision making and increased efficiency.
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
Corporate credit risk
Compliance and financial crime
Tax and transfer pricing
Business development and strategy
Corporate finance and M&A
Data management
Supplier risk and procurement
Corporate
Financial institutions
Professional services and the Big 4
Government and not for profit
Academic
Data