ENTERING FOREIGN MARKETS
ASSESSMENT OF CORRUPTION RISKS
EMPLOYEE BACKGROUND CHECK
Information anout the Author
Electronic and printed editions
GET MORE WITH ICEBERG® SYSTEM
Need an analysis of a potential counterparty or borrower?
Do you use state registries and reference systems?
Today, a potential counterparty has a positive business reputation, but are you not sure about the conduct of its business in the past?
Filling of the system
Filling of the system since 2000
Over 40 registries and over 4,000 media
All relations of a company or entrepreneur in one window
All relations of a company or entrepreneur in one window - You do not need to make multiple requests or use multiple resources
Construction of a multilevel "tree of connections"
The ability to build a multi-level "connections tree" of a company or entrepreneur -You can disclose connections between related individuals and companies without limiting the level of connections
Customer integration of personal information
The ability to integrate the customer's own information or self-installation of prepared databases in the system
Search for "indirect" links between entrepreneurs and companies
Search for "indirect" company or enterprise connections up to level 9 - the ability to see not directly related affiliated structures and hidden business or political connections over several years
Objective analysis of business reputation
"Closed" (irrelevant today) connections - the possibility of a more objective analysis of business reputation, political views of entrepreneurs or politicians over the past 15 years
Business connections (managers, founders, shareholders, co-founders)
Affiliated structures (including non-residents -
the ability to view all companies based on non-resident company)
Data about bankruptcy or liquidation
Financial indicators of the company
Foreign economic activity
Appeal of tenders
Business history of an entrepreneur since 2000
(all established companies and companies in which the person was a chief)
Political and other public relations of the entrepreneur
The analysis of public figures - businessmen, politicians, public, religious figures
Comparative competitive analysis of companies selected by user
THIS SYSTEM HELPS
YOU TO ACCOMPLISH
Checking the business reputation of the counterparty or the borrower
Verification of potential bidders - related persons or businesses
Search for potential customer / partner according to your chosen criteria
Search and analysis of "hidden" links
Other informational and analytical tasks
CONSTRUCTING THE CONNECTIONS SCHEME FOR ALL TYPES
SEARCH FOR INDIRECT CONNECTIONS
The ability of the user to independently integrate his own information files into the "Iceberg", and independently uninstall them from the "Iceberg"
Availability of a log of "Iceberg" user actions
Users of the ICEBERG® system today
are divisions of enterprises and banks
/ risk management / crediting /
/anti-corruption and fraud investigation /
/financial monitoring / compliance / security / legal / /marketing /
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© SIDCON Consulting Company LLC, 2023.
Business Consulting Company in Ukraine, Kyiv.
Kyiv, Peremogy Avenue, 121-b,
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+ 38 /044/ 454 07 90 /92/93
+38 /050/ 417 99 39
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