Foreign Business Intelligence

Business Intelligence Estero

In the current business scenario, characterised by serious misconduct such as corruption, money laundering and fraud, it is essential for companies to subject their suppliers and business partners to greater scrutiny, not only for reasons of reputation, but also in consideration of the potential economic damage they may incur.

Therefore, to enable its customers to "certify" their suppliers, INSIDE offers global screening services: it collects and verifies all useful and relevant information about third parties and assesses the main risks, using the latest technology, which can integrate data collected in the due diligence process, and creating points of contact between the Client’s internal staff and that of INSIDE

This is all done in the strictest compliance with anti-corruption regulations and those of the various industrial sectors, of which the professionals involved in the research activity have expert knowledge.