In a global market like the current one, more and more companies make use of foreign suppliers. However, this condition can cause damage, not only to reputation, but with risks related to money laundering, corruption, and food-product fraud with the subsequent recall of products, etc..
In strict compliance with regulations, PRIVATE COMPANY INFORMATION LLC assists organisations in understanding their commercial partners, it collects, organises, and analyses information systematically, providing an accurate and precise assessment of potential and concrete risks and, by using an innovative system, activates due diligence processes to evaluate the stability, also from a reputational point of view.
PRIVATE COMPANY INFORMATION LLC offers an ideal and secure platform to its clients to allow intelligent organisation and the sharing of useful information in order to “classify” a supplier. The Client can therefore communicate directly with our professionals, having immediate access to evidence of any problems associated with the work or the historical background of a partner.
Boasting many years of experience in the industry, we work to the highest standards, providing our clients with optimised information that is of the highest quality, helping companies respond to change through integrated risk management. Our clients will quickly obtain complete and accurate information.