Supply Chain RISC Assessment

DE RISC Group’s “Supply Chain RISC Assessment” program is specifically designed to provide you with third party integrity due diligence which is based on investigative processes to dig relevant data to gain an insight into the associated risks or verification of information provided by these parties.

Vendor Due Diligence

When a company is up for sale - or selling off one of its parts - it needs to show an in-depth report on its financial health to potential buyers. DE RISC Group provides comfort to both buyers (acquires) and sellers (vendors) with an independent view of the business, encompassing its financial, legal and technical performance and associated prospects... Read More

Know Your Client (KYC) Investigations

Know your customer, alternatively known as know your client or simply KYC, is the process of a business verifying the identity of its clients and assessing their suitability, along with the potential risks of illegal intentions towards the business relationship. With the help of DE RISC Group’s global coverage and...Read More

Third Party Screening

Getting into a merger, acquisition, vendor agreement or any third-party sourcing contract requires your firm to be at top while assessing the credibility of other party. Our supply chain RISC assessment enables you to have an assessment of subject company’s incorporation records, address verification, legal and financial liabilities, investment and...Read More

Why Choose DE RISC for Corporate Due Diligence and Third Party Screening?

Due diligence is the investigation or exercise of reasonable care that a business or person is expected to take before entering into an agreement or contract with another party. According to Fair Credit Reporting Act, any organization that has any remotest connection to USA, must perform a due diligence check before it proceeds with any transaction with a third party. For some countries, the term more commonly applies to voluntary investigations. A common example of due diligence in various industries is the process through which a potential acquirer evaluates a target company or its assets for an acquisition.

DE RISC Group’s “Supply Chain RISC Assessment” program is specifically designed to provide you with third party integrity due diligence which is based on investigative processes to dig relevant data to gain an insight into the associated risks or verification of information provided by these parties.

Aspects that we cover in supply chain RISC assessment include but are not limited to know-your-client (KYC) investigations, Vendor Due Diligence and Third-Party Screenings.

Corporate Checks We Offer

We capitalize on our access to seasoned local investigators around the globe merged with the state of art technological gears. Thus, we are able to offer our clients, fastest turnaround time, competitive pricing models, global coverage and accurate reporting standards on these checks.

Address Verification

To validate the geo-located addresses, De RISC Group provides you an address verification service against the Subject Company and its Principals. Addresses are looked out from local directory and government sources ...Read More

Corporate Registration Information

De RISC Group can help you to acquire the legal information of subject entity in detail by getting company’s incorporation certificate. Moreover, we also can attain supporting documents of the subject company from Registrar of Firms or local trade bodies as per the client requirements.

Principal’s Identifying Information

Appropriate due diligence of the company representative must be performed before you are committing any business activity. Our local investigation team performs profound research to obtain information specifically ...Read More

Structure of Company

As the risk of global fraud and white-collar crime is high around the globe, it is important to allocate the potential risk to your entity before committing the financial activity like commercial transactions, mergers and acquisitions, third party sourcing and recruitment etc ...Read More

Criminal Record Search

(a) Criminal Watch lists Check
Our procedures work as a critical function to evaluate customer risk and legal requirements to comply with multiple criminal laws and to search the subject entity’s criminal history in detail ...Read More

Domain Registration of the Official and associated website(s) of the Subject Company

Domain fraud is a growing risk for businesses and consumers as domain name registrars attempt to generate revenue by tricking businesses into buying, selling, listing or converting a domain name ...Read More

Portfolio (Products and Services that the Company Offers)

To know the detailed information of the subject company’s offerings and processes, it requires an intensive due diligence procedure to uncover the key information that may not be readily apparent or available ...Read More

Datasheet on Merchandise (Imports and Exports)

Our local investigators search for the datasheet that summarizes the performance and other characteristics of subject company’s product and services as a whole ...Read More

Clients Records and Reviews

Our comprehensive services cover all business areas, so you don't miss any aspect. Knowing about business relationships of company with their clients makes you feel secure to go on with them. So, De RISC Group can provide you a list of subject company’s existing clients and their reviews about the products or services.

Suppliers Records and Reviews

Suppliers have a very huge role on every stage of any product’s lifecycle. You can easily judge the impression of any organization by knowing its suppliers. We at De RISC group can assist you in getting the detailed record for subject’s suppliers ...Read More

Financial Information of the Subject Company

(a) Sales Tax Records
Constantly changing rules add more pressure, making it nearly impossible for a company to stay abreast of the rules and avoid significant exposure without the assistance of a skilled advisor ...Read More

Track record of the financial performance and current position

We serve you our best to find the detailed financial report which entails an assessment into loans, debts, liabilities, profits and income statement and balance sheets to track the credit history and financial performance of subject company ...Read More

Credit Risk Exposure

We engage relevant credit bureaus to ascertain the credit risk exposure (Loans, bad debts, liquidation, and insolvency) of a firm. Our team of experts can dig down the minute details of your concern, so that you may have complete information before you decide on a credit period with subject entity.

Unusual Transactions (Suspicious activity report, SAR)

Working with sanctioned or suspicious firms can land you in hot waters. Thus, Significant unusual transactions that are outside the normal course of business for the company or that otherwise appear to be unusual due to their timing, size, or nature are crucial to be identified and frowned upon ...Read More

Business Affiliation of Subject Company and the Principal(s)

We tend to extract the records of business affiliation of the subject company and its principals from publicly available data sources or our local investigator acquires the information from the Registrar of Firms or relevant department to establish the credibility of firm.

Politically Exposed Entities Check

The political connection of the company and the principal can impact on any business activity and it can be used for any personal interests. For locating those connections and impacts, our investigators search through multiple avenues and in-country available public sources ...Read More

Media Check

(a) Adverse Media Check (Local Language)
We conduct a detailed adverse media check in local language and in English language by using both local and International Media Sources and available databases ...Read More

Sanctions and Debarment Checks

A screening through the books of law enforcement agencies are usually quite particular while credentialing a firm. Working with a sanctioned firm may land you in hot waters ...Read More

Regulatory Agency Check

Regulatory agency checks are thoroughly and discreetly conducted by local investigator from regulatory authorities on subject company or subject principals of company ...Read More

Corporate Litigation Check

(a) Civil Records Check
Research could show that bidders may have a number of civil actions against them, which could give the contractor a sense of the character of the bidder ...Read More

Corruption Perception Index (CPI)

The Transparency International Corruption Perceptions Index (CPI) evaluates perceptions of public sector corruption. We provide you with a score of that for relevant jurisdiction so that you may remain updated with the exposure to risk.

Source Inquiry

Source inquiry on Subject Company and principal is conducted through the local investigator by interviewing the referee (client, supplier, vendor, creditor or any other stakeholder) for the character assessment or reputation of subject company ...Read More