Background check

5 posts found

Background Check

Compliance

Know Your Partner (KYP): What It Is and How It Can Help Your Business

Learn what Know Your Partner (KYP) is and how this process helps your company evaluate partners, mitigate risks, and ensure compliance.

1/18/2023

Avaliação de fornecedores para reduzir riscos empresariais

Background Check

KYS

Supplier Evaluation: 5 Criteria to Analyze Before Hiring a Service

See how to evaluate suppliers according to 5 main criteria to ensure quality, reliability, and efficiency in your supply chain.

1/13/2023

Background Check

Compliance

Mitigate Risks with the Risk-Based Approach (RBA)

See how to identify risks with this methodology to reduce penalties, as well as to optimize resources for your company.

1/5/2023

Anti-Fraud

Background Check

Politically Exposed Person (PEP): Understand What It Means and Why It Matters

See what a PEP is and how to identify this individual who can directly impact your company’s reputation and financial sustainability.

11/23/2022

Uma caneta preta apoiada sobre uma tabela com números impressos, representando documentos financeiros ou registros de dados importantes. Ao fundo, desfocados, papéis adicionais e uma pasta podem ser vistos, reforçando a ideia de análise ou auditoria.

Anti-Fraud

Background Check

Watchlists: 10 National and International Examples

In this article, in addition to learning more about watchlists and their functions, you will find 10 examples of national and international watchlists that are essential for your company’s security!

10/6/2022