Screening for trade compliance is an essential part of any international trade business. Due diligence screening is important to ensure that a company is conducting business with people and organizations that are reputable, financially sound, and legally compliant. The goal is to identify any risks or issues that may arise from entering into a business relationship or investment, allowing the company to take proactive steps to mitigate those risks.
Globaleyes Screening and Due Diligence services include:
- We provide checks on individuals, businesses, and countries against government and non-government current restricted, denied, or prohibited party lists to ensure your business transactions occur with an entity that is not prohibited by law.
- Our service includes a documented audit trail to demonstrate your due diligence was performed properly.
- Our screening lists are updated daily for the most accurate and reliable information.
- Should a screening come back with adverse findings, Globaleyes will walk your company through the next steps of escalated due diligence.