Corporate Intelligence services help you prevent, detect and mitigate third-party risks such as commercial, reputational, legal or regulatory risk.
Detect and mitigate third-party risks such as commercial, reputational, or legal risk.
When engaging in third-party relationships your challenge is to quickly gain insight into who you’re dealing whether it’s with prospective clients, new members of the board, financial intermediaries or sales representatives. However, globalization and cross-border relationships bring language barriers and different regulatory environments that complicate the collection and processing of necessary information. Yet, meaningful and reliable insight into your third parties’ background can help assess, mitigate and eliminate third-party risks – financial, reputational, legal or regulatory – so you can make well informed decisions.
Your next challenge might be facing the lack of publicly available or accessible information on a new business partner or vendor with whom you just closed the deal. Or the third party might be domiciled out of your reach in another country or continent. Without having the established network, your chances of obtaining the necessary information on time are low.
The increasing in obtaining vital third-party information exposes your organization to numerous risks. KPMG supports you in the delicate process of getting insights on individuals and entities.