An approach rooted in Control Risks’ world-renowned professionalism and expertise, and fuelled by our engagement with clients, regulators, partners and academia.
Cutting through mountains of data to provide only relevant information. Screening has never been so efficient.
An approach that goes beyond the identification of the company’s immediate shareholders and known ultimate beneficial owners.
Reports by the most trusted global provider of corporate intelligence and due diligence services.
Sensing meaningful changes in risk exposure across your third-party portfolio.
Application to screen your third parties, order reports, and view risk dashboards.
Enterprise workflow solution for all your critical compliance processes.
Data services that augment your existing IT infrastructure with minimal effort.
Shouldering your compliance burden by outsourcing to our dedicated expert team.