Introducing multinational companies into new markets can increase the risks of complying with basic trading rules. Thus, there is a risk of corruption. Therefore, it is necessary to conduct a thorough background check of the actors in the market.
Our company monitors from now on all the risks associated with various corruption schemes. Thus, you get protection from possible risks and protect the company from future ill-wishers.
Collecting risk exposure statistics in different countries.
Reporting based on detailed verification of business relationship data.
Collection of data related to the key areas of risk.
Based on the assessment of your business, we compile a list of recommendations for improving it.
Many people equate damage to a company's reputation by breaking the law, since many clients can turn their backs on you in a moment and stop cooperating. By contacting us, you get a comprehensive check of the legislation in your country. We examine legislation for aspects such as anti-money laundering (AML), know your customer (KYC), anti-terrorist financing (CFT), and PEP monitoring.
A detailed examination of business processes reveals hidden risks in business relationships and human networks. Interacting with us, you get a ready-made solution on how to deal with business risks and structured lists of companies and politically exposed persons that have a high level of risk.
Risk screening minimizes the cost of complying with the rules of doing business in a particular country. However, the reports you receive allow you to maintain a high level of accuracy, save time monitoring the market you are interested in, and save your clients' money. You may also use the Country-Check service.
This list includes terrorism, insurgency, and organized crime.
Identification of risky organizations before they are included in government lists.
Country-Check also allows you to analyze the level of risk at a geopolitical level. This function is perfect for you if you are planning a merger or acquisition of a company.
Country-Check has a vast database of economic, political, and crime news from around the world. This way you can assess the level of risk of a country depending on several factors.
If Country-Check indicates a risk, then you need to turn to the World-Check databases for additional and thorough background checks of the individuals and companies you plan to interact.
Use another reporting program called Enhanced Due Diligence. The reports provide detailed information on the biographical data of any legal or natural person. These reports are sought after by many organizations to simplify due diligence and protect against reputational damage, plus they save time and cost.
BLUESPIRIT TECH HOLDINGS LIMITED analysts conduct due diligence on information collected from open sources. Interacting with the company, you receive detailed reports that are consistent with all the rules for conducting research in the country in which your business is registered.
Ability to work with large amounts of data with limited IT resources.
Convenient integration with internal systems when working with large amount of data.
Convenient menu allows one user to perform automated screening.
Convenient to connect anytime and anywhere in the world.
A wide range of technical solutions allows the company to share with you the knowledge and solutions to help you in your day-to-day risk management. Thanks to advanced technical equipment, you can monitor the work of your partners, detect identity fraud, and so on.
To ensure the level of service meets your technical requirements, BLUESPIRIT TECH HOLDINGS LIMITED takes care of installing programs that have excellent analytical skills. This way you gain market knowledge with high-tech solutions and databases.
There is a vast amount of identity fraud in the market today. If you are planning a merger or any other interaction, you need to make sure that the person is real.
BLUESPIRIT TECH HOLDINGS LIMITED provides technical solutions to help identify individuals. This way you will be able to reduce losses from fraud.
The import and export process can be a confusing maze, especially for those unfamiliar with the documentation, shipping procedures, and different roles involved in moving goods from one country to another. It is quite difficult to engage in this trade alone and can lead to undesirable consequences.
BLUESPIRIT TECH HOLDINGS LIMITED provides consulting services to its clients. You get advice on all aspects of your business. A little advice can go a long way in helping you build your international business with fewer bumps.
Consulting itself implies the possibility of providing training material. By interacting with BLUESPIRIT TECH HOLDINGS LIMITED, you limit the level of risks that may arise. You also gain a strategic understanding of how to mitigate risks and receive operational support whenever you need it.
Obtaining statistical data over time.
Obtaining information in accessible language, skillful use of information.
Lifehacks from experts on how to identify a scammer and how not to fall into the trap of low-value customers.
Providing consultations at any time convenient for you and in a convenient format.