World-Check - Due Diligence (EDD) services - Global Company Background Checks

If you are thinking of Partnering with a new company outside of the US and wonder what their "status" is - you may want to engage World-Check services!

In this down economy many companies are searching for new global opportunities in emerging markets. These new locations can present unusual challenges such as; corruption, organized crime, weak laws, unenforceable contracts, terrorist financing and money laundering. These are all common threats that have to be identified, assessed and mitigated prior to entering into a business relationship.

Effective risk management is key - you need to know who you are dealing with.
It is prudent to really understand the backround of international clients, business partners, distributors, agents and consultants. Especially before committing to an offshore deal, business association or foreign investment.

World-Check offers IntegraScreen Reports for international financial institutions and multinational corporations. The reports ensure compliance with; Anti Money Laundering (AML) regulations and legislation with trans-national reach. The USA PATRIOT Act and anti-corruption legislation like the Foreign Corrupt Practices Act (FCPA) contain specific customer due diligence requirements, especially within the context of emerging markets and offshore locations.

World-Check will assist you with Compliance, privacy and regulation laws. Note that in he process they have a strict policy that only publicly available records are accessed and used in their research. They do use digitised information on file but also access paper records as most public records held outside of the US in under-developed economies are not in an electronic format.

World-Checks Due Diligence Reports provide you with comprehensive background risk assessments of prospective and existing clients, M&A targets, IPO candidates, business partners and agents. These reports are designed to help YOU mitigate international business, legal and reputational risks.

If you are performning due diligence you will soon find that ‘publicly accessible’ does not mean ‘easily accessible’. World-Check has a global reach with local research experts to ensure accurate, comprehensive and consistent reporting for your company.

Contact World-Check for IntegraScreen Reports if you are ....
• Conducting pre-merger and acquisition inquiries and pre-IPO due diligence
• Entering into new international joint ventures
• Taking on a new banking or financial client
• Engaging overseas business partners
• Following regulatory compliance and corporate governance best practice
• Creating a consistent and auditable AML and anti-corruption compliance program

World-Checks IntegraScreen due diligence reports provide detailed risk insight to reduce business, legal and reputational risks. If you need help email: edd@world-check.com. Tell them The JamieWire sent you!