Supply Chain
RISC Assessment
DE RISC GROUP’s Supply Chain RISC Assessment offers an extensive and reliable third-party due diligence process, ensuring that you uncover critical data to safeguard the security and integrity of your supply chain. Our assessment is designed to help you identify, evaluate and mitigate risks before they escalate into major issues.
Hundreds of global companies trust DE RISC GROUP for compliant background checks
Why Choose DE RISC for Corporate Due
Diligence and Third Party Screening?
Global Expertise with Local Insight
Leveraging a network of investigative experts and industry experts, DE RISC GROUP provides both global reach and localized understanding.
Enhanced Risk Mitigation and Compliance
Our integrated risk assessment not only identify potential issues but also offer actionable solutions to address them.
Tailored and Strategic
Insights
Each of our services is designed to provide customized insights specific to your needs and the nature of your business relationships.
Corporate Checks We Offer
DE RISC GROUP provides a variety of corporate checks to assist businesses in making well-informed decisions. These checks utilize a combination of global expertise and cutting-edge technology, ensuring that you receive timely, accurate and cost-effective information no matter where your business operates. Our corporate checks span a wide range of assessments, including registration verification, financial analysis, legal compliance reviews and identity verification.
Ensure Compliance and Minimize Vendor RisksThird-Party Due Diligence for a Secure Supply Chain
DE RISC GROUP’s Vendor Due Diligence service is designed to help businesses thoroughly evaluate their third-party vendors, verify their credentials and monitor their ongoing performance. Vendor due diligence is essential for identifying potential risks before entering a business relationship. This service ensures that your vendors comply with all necessary regulations and operate in a manner that aligns with your company's standards and values.
Key Features
- Full evaluation of vendor compliance with regulatory standards.
- Detailed assessment of financial stability and operational risks.
- Continuous monitoring to ensure vendors remain compliant throughout the partnership.
Verify Client Identity and Assess Risk Profile
DE RISC GROUP’s Know Your Client (KYC) investigations are crucial for businesses that need to verify the identity of their clients and assess any associated risks. With increasing regulatory demands and risks of financial fraud, it's vital to conduct comprehensive background checks on your clients. KYC procedures are not only important for legal compliance but also to protect your business from engaging with clients who could pose significant financial or reputational risks.
Key Features
- Comprehensive client background checks to verify identity and risk levels.
- Assessment of client compliance with industry regulations.
- Streamlined process integrated with vendor due diligence to minimize risks.
Evaluate External Entities for Secure Business Dealings
DE RISC GROUP’s Third-Party Screening service is designed to provide an exhaustive evaluation of any external entity that your company interacts with. Whether you're considering a merger or acquisition, entering into a vendor agreement or collaborating with a new business partner, it's essential to screen third parties for potential risks. Our third-party screening process is comprehensive, covering a wide range of factors such as financial stability, legal compliance and creditworthiness.
Key Features
- Detailed financial, legal and operational screening of external entities.
- Risk assessment for mergers, acquisitions and vendor agreements.
- Creditworthiness evaluations to ensure secure business transactions.
Access Global Insights and Accurate Information
DE RISC GROUP provides a variety of corporate checks to assist businesses in making well-informed decisions. These checks utilize a combination of global expertise and cutting-edge technology, ensuring that you receive timely, accurate and cost-effective information no matter where your business operates. Our corporate checks span a wide range of assessments, including registration verification, financial analysis, legal compliance reviews and identity verification.
Key Features
- Global network of local investigators with expert knowledge.
- Timely and accurate information delivery.
- Cost-effective solutions tailored to meet your business needs.