Services for banks and financial institutions

Audit and solution development for potential and detected threats

Informational threats: Wars, viruses, and grape-vines, manipulation of the corporate information;
Competitive intelligence;
Industrial and/or corporate espionage, unfair competition;
Unlawful use of insider information that can harm your business;
Corporate raiding and other criminal situations aiming at the acquisition of or the destruction of your business.

Full-scope audit of your partners,
private and legal persons in Ukraine and abroad

Individuals

General information on the individual
General registration data;
Biographical information, official biography and Family ties.
Business activity of the individual
Chronology of business;
Business (direct and indirect);
Links with companies, business-structures and FIGs;
The nature of the links.
Analysis of individual’s companies
Registration data;
Management and key managers of the companies;
Incorporators (individuals and companies), registration and additional information;
About the incorporators – type of business, location, potential membership in FIG;
Role at the market;
Ties to foreign organizations (partners and nature);
Analysis of the company’s efficiency;
Scandals related to the companies.
Political activity of the individual.
Analysis of the business’ reputation

Legal entities

General information on the company
Nature of business;
Registration data (registration date and place, reregistration);
Address data (legal and actual addresses, telephone, fax, Email);
Authorized capital;
Management;
Shareholders/founders/owners.
Analysis of activity of the enterprise management
Registration data;
Address data;
Business/ work activities;
Membership of other business-structures;
Search for ties, potential membership in FIGs, criminal structures, political, and religious organizations.
Analysis of activity of the enterprise shareholders/incorporators/owners
Registration data;
Information about their participation in other business-structures;
Search for ties, potential membership in FIGs, criminal structures, political, and religious organizations.
Detailed analysis of the company
Analysis of the company’s effectiveness;
Determining whether the company has a history of scandals;
Its litigation history
Conclusions. Assessment of the business’ reputation.