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09-Jun-2015 20:38

We also put in place for certain customers a vendor management policy, including: due diligence, validation, monitoring, as well as SRM (Suppliers Resource Management) as extranet dedicated to your supplier relationships, and management of the impacts of reputation.

We are validating your suppliers, bringing you a good knowledge of their structural environment and the different entities, even in several jurisdictions.

It is not uncommon that our due diligence reports for the validation process providers led us to investigate 4 or 5 different jurisdictions, on several continents.

We perform custom due diligence missions on your customers and prospects, discreetly and tactfully.

We favor the control of your risks, but are above all “pro-business” and was intended to assist you in your development.

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Know your Customer “Know your Customer” is a business necessity, but it is also a strategic, legal and reputational imperative.The customer risk is diffuse in all processes of your company or your project.New regulations and standards now required to perform a validation of the customer account: – Upstream “customer onboarding” – As part of a transaction “Transaction & Customer Intelligence”: financial, credit, “mortality rate”, etc.– Post-trade: monitoring of customer risks: new shareholders, sanctions, politically exposed persons.We also bring you knowledge of the directors, shareholders and decision makers of your potential or existing suppliers.

Know your Customer “Know your Customer” is a business necessity, but it is also a strategic, legal and reputational imperative.

The customer risk is diffuse in all processes of your company or your project.

New regulations and standards now required to perform a validation of the customer account: – Upstream “customer onboarding” – As part of a transaction “Transaction & Customer Intelligence”: financial, credit, “mortality rate”, etc.

– Post-trade: monitoring of customer risks: new shareholders, sanctions, politically exposed persons.

We also bring you knowledge of the directors, shareholders and decision makers of your potential or existing suppliers.

Easy reading grid will enable you to compare qualifications or reference announced by suppliers, with real existing.