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PSI provides a complete Due Diligence, Risk and Compliance (FCPA & UK Bribery Act) Research Report for evaluation of companies concerning the international compliance and corporate governance regulations for fraud, money laundering, corruption, to help our clients perform effective strategic decision-making for doing business and / or expansion and selection of the suitable partners, resellers and distributors.

The Contents of our Enhanced Due Diligence for Third Parties Report are fully customizable and extend to fully match and fulfil your specific standard or ad-hoc requirements. Any EDD Templates you may use will be seamlessly incorporated within our process and platforms.
A typical brief list includes: 

  • Company Overview, Legal Entity Form and Registration Details
  • Lines of Business, Geographical coverage, Products/ Services, Affiliates / Partners, Clients and Main Projects
  • Press Review and related News Summaries (translation from local languages)
  • Review of Legal Documentation and Incorporation Articles Changes
  • Shareholder Structure & Cross-Country Stakeholders and Interrelations
  • Financial Stature, Performance Analysis and Credit Rating
  • Executive Management and Directors, Related Stakeholders and PEP’s (Political Exposed Persons) and Links with Governmental Officials
  • Reputation Assessment, Local Business Community Feedback, Accreditations and Awards
  • Local Onsite Verifications and Photos Services, Comments and Supplements
  • Official Legal Documentation of the company

For a Detailed Contents List of our Enhanced Due Diligence for Third Parties Report, kindly submit an ENQUIRY.

COMPLIANCE, RISK & INTEGRITY
Enhanced Due Diligence (EDD) for Third Parties
MARKET & COMPETITIVE INTELLIGENCE
MEDIA INTELLIGENCE SERVICES - MEDISĀ®
ADVISORY & MARKET RESEARCH

ENQUIRY

We welcome you to use the above Enquiry link to express your interest in our Lines of Services, without any obligation whatsoever. An executive Analyst from our staff will come back to you with information and assistance on the Service and Geographical Area of your interest. Any information you may provide will be treated with absolute privacy and our highest respect towards you and your potential business.
NEWS

30/06/2015
PSI attends the SE Asia Anti-Corruption Forum 2015   More...

11/11/2014
PSI attends the 5th World Bribery & Corruption Compliance Forum   More...