百峰在几乎所有全球司法管辖区内,都能够协助客户,以高成本效益的方式对大量第三方进行尽职调查。综合运用深入的研究技能、丰富的经验与以客户为中心的调查方式,提供简洁型报告,助推客户达成合规要求。
我们的客户包括全球最大的企业和金融机构,业务遍及全球。研究领域包括:
- 公司所有权和商业利益
- 声誉问题和负面信息
- 诉讼
- 制裁风险
- 政治风险
- 全球监管和合规数据库搜索
- 破产/清算搜索
- 财富来源
百峰在几乎所有全球司法管辖区内,都能够协助客户,以高成本效益的方式对大量第三方进行尽职调查。综合运用深入的研究技能、丰富的经验与以客户为中心的调查方式,提供简洁型报告,助推客户达成合规要求。
我们的客户包括全球最大的企业和金融机构,业务遍及全球。研究领域包括:
跨国公司聘请我们对潜在和现有的合作伙伴进行筛查,包括分销商、代理商、中介、供应商及其他相关方。我们的第三方筛查报告侧重于识别贿赂和腐败风险、商业纠纷、现代奴役等问题。
百峰协助金融机构合作在引入新客户时进行风险识别,如政治风险、制裁风险、贿赂和腐败风险,以及更广泛的声誉问题等。
百峰协助银行、资产管理公司、人寿保险公司和其他金融机构,对其高净值客户的财富来源进行核查,同时结合更广泛的研究,使得风险识别更为完善。
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