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Controles de conformit\u00e9<\/strong>
Des v\u00e9rifications fiables, compl\u00e8tes et conformes<\/span><\/h1>\n

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Renforcez vos programmes d\u2019onboarding, de monitoring et de due diligence gr\u00e2ce \u00e0 des informations fiables, v\u00e9rifi\u00e9es et approfondies sur vos tiers \u00e0 l\u2019international.<\/p>\n

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Des recherches men\u00e9es par des analystes et des donn\u00e9es issues de sources multiples pour des r\u00e9sultats fiables.
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Des recherches approfondies et des contr\u00f4les renforc\u00e9s permettent de limiter les risques de conformit\u00e9 et de renforcer la fiabilit\u00e9 des d\u00e9cisions.
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Notre offre couvre un large p\u00e9rim\u00e8tre de contr\u00f4le, de l\u2019identification des b\u00e9n\u00e9ficiaires effectifs (UBO) aux litiges civils, aux faillites, ainsi qu\u2019aux v\u00e9rifications d\u2019adresse et d\u2019entreprise.
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Des workflows rationalis\u00e9s permettent des d\u00e9lais de traitement efficaces, au service de d\u00e9cisions fiables prises en temps utile.
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Identification des b\u00e9n\u00e9ficiaires effectifs d\u2019une entreprise (personnes physiques d\u00e9tenant plus de 25 % des parts sociales).<\/span><\/p>\n

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V\u00e9rification des informations de base d\u2019une entreprise (immatriculation, activit\u00e9) ainsi que de son \u00e9ventuelle implication dans des litiges civils ou des proc\u00e9dures de faillite, \u00e0 partir de sources officielles, priv\u00e9es et m\u00e9diatiques locales.
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V\u00e9rification des informations de base d\u2019une personne et de ses affiliations actuelles \u00e0 des entreprises dans une juridiction donn\u00e9e.
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V\u00e9rification des informations de base d\u2019une entreprise (immatriculation, activit\u00e9) \u00e0 partir de sources officielles, priv\u00e9es et m\u00e9diatiques locales.
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V\u00e9rification de l\u2019adresse de l\u2019entreprise par recherche en sources ouvertes (registres officiels, bases priv\u00e9es) ou par contact t\u00e9l\u00e9phonique avec un tiers inform\u00e9 (ex. gestionnaire d\u2019immeuble) ou avec l\u2019entreprise concern\u00e9e.
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V\u00e9rification des informations figurant sur un document fourni par le client afin de confirmer que l\u2019entreprise concern\u00e9e est immatricul\u00e9e et active, via une source officielle en ligne (registre du commerce) ou par contact avec l\u2019autorit\u00e9 locale d\u2019enregistrement.
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V\u00e9rification du num\u00e9ro de t\u00e9l\u00e9phone de l\u2019entreprise en appelant le num\u00e9ro communiqu\u00e9 par le client.
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Controles de conformit\u00e9Des v\u00e9rifications fiables, compl\u00e8tes et conformesRenforcez vos programmes d\u2019onboarding, de monitoring et de due diligence gr\u00e2ce \u00e0 des informations fiables, v\u00e9rifi\u00e9es et approfondies sur vos tiers \u00e0 l\u2019international.Les […]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":241527,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_et_pb_use_builder":"on","_et_pb_old_content":"","_et_gb_content_width":"","inline_featured_image":false,"footnotes":""},"class_list":["post-241523","page","type-page","status-publish","hentry"],"yoast_head":"\nCompliance Checks for Global Risk Control | iCOVER<\/title>\n<meta name=\"description\" content=\"Strengthen compliance with accurate Compliance Checks. 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