Working on knowledge of the counterparty and its goals is the starting point for the prevention of economic, financial and reputational risks.
Knowing the other party means the ability to predict the impact of unexpected events on its activities. This means preparing, predicting, anticipating or defining adequate risk of management systems.
PRIVATE COMPANY INFORMATION LLC offers integrated screening solutions, identification and monitoring of “red flags” aimed at intelligent management of existing relationships and future relationship establishment.
By organising the most cutting-edge, latest generation equipment, PRIVATE COMPANY INFORMATION LLC supplies constantly updated and immediately usable information to its clients, enabling the real-time, accurate “profiling” of partners and other actors involved in actual and potential commercial relationships, in order to analyse the existence of risk factors, take appropriate preventive measures and proceed with a more thorough due diligence (CD. Enhanced Due Diligence).
PRIVATE COMPANY INFORMATION LLC provides advice regarding money laundering and financial due diligence, in accordance with official regulations, both locally and internationally.
The research and analysis, carried out by qualified staff, supplemented by information provided by financial, governmental, judicial, and investigative authorities (Blacklist & Watchlist), and information obtained through the means of mass information, help satisfy the needs of businesses operating globally, ensuring optimum accuracy and reliability.