Sanctions and export control scan
Find out whether one customer, supplier or partner appears on sanctions lists or is linked to sanctioned parties through ownership structures.
Request the scanFree scans
Fast insight into the risks of one relationship
All scans are free of charge and start with an introductory meeting. Each scan covers one customer, supplier, partner or counterparty.
Supply chain risk check
A first look at the risks in your supply chain: ownership, sanctions, adverse media and supply chain dependencies of one critical supplier.
Request the scanDue diligence quick scan
A fast, well-founded background check on one new business partner, acquisition target or counterparty, with a summary of relevant risk signals.
Request the scanThe free scan gives a first indication and is not full legal or compliance advice.
Get acquainted
Shall we meet?
In an introductory meeting we discuss your situation and your questions. If you wish, we start with a free scan on one relationship, so you gain insight quickly.
- ✓ One dedicated point of contact
- ✓ Local and personal
- ✓ A free scan to get started