Genral

Extended credit check

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 y...
Genral

Compliance light

Experience has shown us that security costs are always cut, but this can be very expensive in the event of an incident. Cases such as incitement to wage dumping, involvement in money laundering proceedings, contractual ties with insolvent business partners, etc. are not uncommon among our clients. I...