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SkyMinder: International Compliance Checks

Do your international business partners meet your compliance guidelines?

In an increasingly complex and dynamic global marketplace, risks related to money laundering, fraud, foreign corruption, terrorist and other criminal activities are becoming increasingly commonplace. At the same time, legal requirements for implementing appropriate compliance measures have become established worldwide. When compliance controls are not sufficient to ensure that legal information requirements are met, fraud can give rise to fines, reputational damage or poor financial performance.

For this reason, it is vital to be able to count on appropriate data and solutions that allow you to screen your business partners, not just for evaluation purposes but also for due diligence processes, and thus protect your business from reputational, operational, financial and legal risks.

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SkyMinder Compliance Reports – reliable, global, comprehensive

SkyMinder Compliance Reports reliably support you in assessing international compliance risks and provide you with all the information you need on whether the company you are enquiring about is on fraud, terrorism, money laundering or any other blacklists.

Through the integration of LexisNexis® Risk Solutions, a leading global provider of compliance information, you can easily access the Compliance Report via the SkyMinder online platform.

Key benefits

  • WORLDWIDE AVAILABILITY: The Compliance Report is available in all countries and regions.
  • COMPLETENESS: Checks are made in all available sources in order to provide you with a complete overview of the respective company giving consideration to the due diligence approach.
  • EXTENDED PRODUCTS: If you wish, you can combine the Compliance Check with the risk assessment. The Extended Compliance Check allows you to obtain information about the company itself, as well as its directors and shareholders in one single step.
  • FLEXIBILITY: You have the option to choose whether to run enquiries on companies or private individuals.
  • INTELLIGENT MATCHING SYSTEM: Identifying the requested entity is not always easy: lack of detailed information or a lack of language skills are often an obstacle to finding the right information. Thanks to the sophisticated algorithm, you will always be provided with the most appropriate hit.
  • COST CONTROL: Prices are based on the requested entity (company or private individual), regardless of the amount of information found.

 

Would you like to find out more about SkyMinder? Click here to access the tutorial.

Do you need quick access to business information about a foreign supplier? Order report now.

Fill out the contact form to receive more information about the product. We will get back to you as soon as possible.

For further information about our services you can contact us via our online contact form. As a result of your registration, your details will be stored in our Customer Relationship Management System ("CRM System") and forwarded internally for further processing. The personal data that you provide us with in the context of this contact request will only be used to answer your enquiry or contact you and for the associated technical administration.

The legal basis for data processing here is Article 6 paragraph 1 sentence 1 lit. a DSGVO (consent) or Article 6 paragraph 1S. 1 lit. b DSGVO (implementation of pre-contractual measures). Requests are deleted after two years at the latest. Statutory retention periods shall be observed accordingly.

Here you will find the data protection privacy statement of CRIF GmbH.