Risky ID Uses
Risky ID is a service for those who seek to comply with the laws, follow regulations, and, above all, protect their businesses by finding out if they are interacting with individuals or entities blacklisted by sanctions, terrorism, drug trafficking, etc.
To make a timely verification as part of the due diligence process of customers, allies, and suppliers.
To make a timely verification as part of the due diligence process of customers, allies, and suppliers.
To protect your reputation as a person, as a professional, and that of your company by knowing if you are maintaining business relationships with high-risk people or criminals.
To protect your reputation as a person, as a professional, and that of your company by knowing if you are maintaining business relationships with high-risk people or criminals.
To adequately assess the risk represented by individuals and entities with which you maintain commercial transactions or strategic alliances.
To adequately assess the risk represented by individuals and entities with which you maintain commercial transactions or strategic alliances.
To avoid being part of a scheme of money laundering, corruption, a scam, and to not be used by terrorists, drug traffickers, and other criminals.
To avoid being part of a scheme of money laundering, corruption, a scam, and to not be used by terrorists, drug traffickers, and other criminals.
Whether for the purchase of a property, the acquisition of a business, or a financial transaction, Risky ID can be your ally to help you identify the risks associated with potential clients and allies.
You only need the name of a person or entity to star screening now. You can begin with your client’s database and your providers. Then, you can use Risky ID every time you have a new client.
