Consors Intelligence conducts surveys tailored to your needs, in France and abroad, enabling you to manage third-party risks prior to entering into a new or ongoing business relationship.
Based on our risk-based approach, the first level Standard Due Diligence or extensive level Deep Due Diligence cover the following situations in particular :
- Validation of sales representatives
- Validation of the industrial partners
- KYC according to the AML/CFT compliance process
- Evaluation of third-parties as required by the FCPA, Uk Bribery Act and Sapin II Law
- Pre-acquisition studies (extra financial) for M&A projects