SKAN1 offers direct, thorough online background checks of third parties to fulfill your risk management policy or your legal compliance obligations (Sapin 2 law for example). Whether you are an SME or a large group, this easy-to-use service meets a crucial need for your company: quickly checking the background profiles of your counterparts, in total confidentiality, allowing you to properly assess the situation and determine the right course of action. Thanks to a complete set of services adapted to different business situations, we can assist you in a wide variety of tasks: compliance, business development, recruitment, M&A, litigation... You can view examples of our analyses and the resulting actions from our clients here > link https://www.skan1.ai/en/category/business-case-compliance-due-diligence-investigation-integrity/utm_source=Linkedin-company Our services provide factual and conclusive information on people and organisations you are targeting, whether they are based in France or abroad. In order to collect and analyse the information we harness, we use all the potential of digital technology combined with the rigour of human expertise. If necessary, we add onsite investigations with the help of our international network of experts. SKAN1 uses a unique blend of know-how from experts in business intelligence, enhanced due diligence, digital innovation, artificial intelligence, media and digital information. We invite you to test SKAN1 right now and benefit from our following guarantees : 1) SKAN1 expertise in France and abroad 2) Competitive and transparent rates 3) Optimised deadlines 4) A French solution offering maximum security for your data #Conformity #duediligence #Fraud #Embezzlement #Compliance #SapinII #MoneyLaundering #Corruption #FCPA #UKBA
