Risk Management Department of Alfa-Inform Group of Companies will make a deep background screening of any individual or Legal entity under your interest.
We provide following services:
- Advisory services;
- Business Risk screening;
- Compliance Review;
- Market Research;
- Due Diligence;
- Detective Investigation;
- Corporate Intelligence;
- Contractors Background Screening;
- Financial Risk Analysis etc.
Our Risk Management Department can provide Customers with deep background checks of manufacturers, trade and foreign sales companies, banks, investment and insurance companies, foreign companies, joint companies, enterprises of chemical, metallurgical, petroleum industries etc of any part of Russia, CIS and overseas.
All of the provided reports are tailored to the specific requirements of our clients. We can provide information on company activities, its owners, chief management, financial and regulatory risk analysis, history, subsidiary companies data, subsidiary enterprises and parent companies etc. Our work is carried out with the highest degree of carefulness, integrity and client confidentiality.
We work with different governmental bodies and business corporations that can provide us with source information. It helps us to offer our Customers all desirable public information.
In order to supply our clients with accurate facts our specialists can outsource highly-qualified specialists from risk departments of other banks and large companies. In virtue of this we can accomplish almost any Screening Report. We can forecast who of our Clients’ partners can be unreliable and the degree of commercial risk to follow.
