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Multiple party screening

This is a cursory screening of publicly available data relating to your business counterparties based upon multiple risk criteria, which serves to identify any business partners who might pose a risk to your reputation and activity. We use specially developed software (a scoring system) based on a sophisticated risk assessment methodology. This allows us to examine hundreds of companies you work or plan to deal with in a short period of time. As a result of the scoring analysis all of your counterparties will be divided into several risk groups and only those representing the highest levels of risk will be recommended for more in-depth checks.

The main advantages of this exercise are as follows: