Would you like to enter into a business relationship with a new contractual partner and want to see who you are dealing with? A check is the right tool here to reduce any risks and, if necessary, to fulfill the compliance guidelines.
We make your business partner as transparent as necessary for you to avoid any nasty surprises!
To this end, we offer two verification variants that can be selected depending on the urgency and volume of the query:
“Small” variant
- Social Media Intelligence (SOCMINT) for the presentation of life patterns (POL)
- Compliance checks – (Sayari, Creditsafe, DNB, BvD Orbis or Worldcheck – to determine that a target is not a PEP – politically exposed person)
- Press and open source intelligence for indications of criminal activity
- Regional D&B credit report
- Company register excerpts if applicable (max. 5, beyond that for an additional charge)
Large” variant
- Social Media Intelligence (SOCMINT) to show the life pattern (POL)
- Compliance checks – (Sayari, Creditsafe, DNB, BvD Orbis or Worldcheck – to determine that a target is not a PEP – politically exposed person)
- Press and open source intelligence for indications of criminal activity
- Regional D&B credit check for countries in the DACH region (for other countries there is an additional charge depending on the country) with company links incl. company register excerpts (max. 10, beyond that for an additional charge).
- Database check for GB with land register details. (The UK only holds these against foreign owned companies.) The aim is to research how many properties in the UK are owned by foreign companies – often a Russian oligarch, via a company on the Virgin / Cayman / Kitts & Nevis islands.
- Checking for ownership of aircraft. (We have access to details of global aircraft ownership – from commercial airlines to a private Learjet).
- Check for ownership of ships and yachts (We have access to details of global shipping ownership so total shipping companies up to a 20m single master for grandfather’s weekend)
- Summary of the result
We offer a free initial consultation – in person or via video conference – during which we discuss the challenges facing your company and possible solutions.
Do not hesitate to contact us if required! You can reach us by phone at: +43 (0) 2167 405-041 by e-mail: mail@sentinel-group.com
