When you start doing business in Suriname, you also enter into new business relationships. You may decide to invest or you are dependent on a local partner. Obviously, these relationships and initiatives lead to opportunities and growth, but there are also always risks when working with new partners.
in cooperation with its permanent partner Triangular Group Intelligence, USC-S's offers Enhanced Due Diligence (EDD) services to investigate the above-mentioned risks and communicate to you whether and how you can mitigate existing risks. Moreover, you also meet your compliance obligations through our EDD service.
In addition to OSINT, semi-public sources and commercial databases, human sources are also key in obtaining a comprehensive due diligence report. This provides you with insight in the business conduct and reputation of your intended partner or investor. You will also be informed of any "red flags" that may be present on sanctions lists, among other things. In short, USC-S helps you to redeem your opportunities wisely and well-informed.
Derived services are: Know Your Customer Services, Know Your Client Services, Supply Chain Intelligence and Pre-In Employment Screenings.
Enhanced Due Diligence provides knowledge, insight and advice based on the risk appetite of companies so that they can make more informed business decisions.
USC-S business intelligence reports are designed to provide companies with all the important information they need to stay informed about regulatory changes. In addition, we help to provide insight into the ever-changing risks that can affect your company.
Our team of experts is thoroughly trained and specialized in specific regions, countries and industries, making them experts in their field. Before the investigation begins, we work very intensively with the customer to ensure that business and risk priorities and risk tolerance are clear. This ensures that all integrity and business risks that may arise in the range of activities are carefully evaluated and reported in our business intelligence reports.
USC-S provides highly enriched information, intelligence, insights, and assessments about companies worldwide to help you make better decisions in selecting and monitoring key stakeholders so you can identify, manage, and mitigate your potential risks.
Enhanced Due Diligence
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