Identifying the right business partners to work with remains a key challenge for companies and organisations. By gathering independent information, we help you understand and assess the integrity risks associated with the people and entities you are doing business with.
We provide systematic background checks and investigate any issues of concern, relating to
- Ultimate beneficial ownership
- Origins of funds and wealth
- Criminal proceedings
- Economic sanctions
- Involvement of politically exposed persons (PEPs)
- Environmental, social and governance (ESG) issues
- Supply chain risks
We know how to place our findings in the context of political risks and our team of political scientists are adept at understanding the challenge of working in high-risk countries.
Our proprietary Reputational Risk Meter and Integrity Risk Assessment System provide you with an additional layer of objective analysis that facilitates and supports your risk-based decisions. Our system of rating the severity of risk also assesses the extent to which relevant issues of concern are manageable.
Integrity Risk Assessment System
“Berlin Risk can help you in meeting three challenges which often exist when implementing compliance policies – understanding of relevant risk factors; investigating high risk regions; and moving from analysis to sound judgment.”