BUSINESS INTELLIGENCE
& COMPLIANCE SERVICES
BUSINESS INTELLIGENCE
& COMPLIANCE SERVICES
We ensure our clients can mitigate risk and facilitate decision-making processes,
by collecting all noteworthy information while remaining compliant with a strict regulatory framework.
Our business intelligence services help our clients gain a better knowledge and understanding of all their business relationships, with either individuals or organizations, within the framework of their regulatory due diligence and compliance obligations, such as Know Your Customer and Know Your Partner procedures.
The scope of our solutions covers searches in open sources or media records, discreet reputation inquiries, on-site inspections, and tailor-made due diligence reports. When retrieving information, iCOVER makes sure that it complies with local regulations.
/ 4 KEY SOLUTIONS
/ 4 KEY SOLUTIONS
iCOVER provides in-depth business intelligence allowing rigorous analysis into a future customer’s and partner’s integrity and suitability, tailored to our clients’ specific needs and to the available information in the country of verification.
Reputation Due Diligence Reports
We gather relevant reputation information helping you stay ahead of competition, assess risks & protect your interests by taking the right decisions.
Compliance Checks
Our compliance team provides all regulatory specific verifications to match our clients’ obligations (AML, CFT, PEP & Sanctions lists, ABAC).
Public Information Reports
We identify and collect all available information and documentation form public registries, courts and administrations, and media and web sources.
On-site Inspections
We offer physical on-site verifications and audit of any of your third party’s business locations, to help you confirm provided information.
