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.
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.
Key benefit
/ KEY BENEFITS
Demonstrate duty of care to clients
Make confident business decisions
Reduce fraud risk
Avoid sanctions
Prevent reputation hazards
Comply with regulations
Protect your data & systems
