Is your future business partner politically exposed?
Is your future local intermediary’s reputation bad?
What should you know about your future client before entering in a contractual relationship?
Need to identify everything there is to know about a third party in a few clicks?
for reputation and compliance verifications
An online service to evaluate your third parties according to 3 criteria:
1. Advanced adverse media: scanning traditional media and online search engines
2. Politically Exposed Persons lists (PEP): 800,000 entries
3. Global sanctions and watchlists: 1,700+ official lists
A platform: Relevance® can be accessed via an online SaaS tool – relevance-hub.com – which integrates power and speed of artificial intelligence combined with the expertise of our Business intelligence analysts.
Application: fast evaluation of a subject of inquiry’s integrity – whether individual or entity – everywhere in the world, using only publicly available information.
Are you holding all the cards to secure your investments and partnerships?
Establishment, reputation, achievements: what do you about your future provider, wherever it is located?
Regulatory compliance: how adequate are your Due Diligence procedures?
vos mesures de vigilance ?
& Due Diligence solutions
A full set of solutions to answer immediately to all types of needs (compliance, pre-investment, supply chain monitoring…)
• Due Diligence report: simplified, standard, enhanced
• Reputation & background inquiries: field and media research
• Onsite visits and inspections
• Public information collection and analysis
• Key people identification: directors, ultimate beneficiary owners
• Regulatory verifications: Politically exposed persons,
global sanctions and watchlists
3. HUMAN RESOURCES VERIFICATIONS
You need to screen candidates before hiring them?
You need to certify an employee’s profile for a client or regulator?
You need to assess the reputation and achievements of a future executive?
CV or reality?
and profile certification solutions
Background checks services for candidates and employees
• Academic background / Education
• Professional background / employment
• Reference checks
• Identity checks: passport, driving license, visa, permits…
• Integrity checks: criminal and credit
• Media and field reputation
Online ordering and case management platform
• Easy data collection: direct orders by employers or full candidate onboarding solution
• Simple and secure interface