Due Diligence

airportAnthelex International analyses integrity and reputation of partners (KYP-Know your Partner), suppliers, customers (KYC-Know your Client) and executives (Background Screening).

This type of analysis, characteristic of internal procedures of business risk control, allows anticipating to possible economic and reputational risks and is in line with the adoption of a diligence standard within the organisation by obtaining of the necessary and sufficient information for a prudent decision making.

Some of the aspects that can be assessed on the subject of analysis are:

• Business Trajectory and Operating Background
• Profile of Shareholders
• Incidences, Latent Problems and Vested Interests
• Conflicts of Interest and Disloyalty
• Commercial Solvency
• Etc.

This service is highly suitable in M&A processes, joint ventures, alliances, entering new markets through industrial partners, establishment of trade relations (agents, distributors, suppliers) and studies to prevent risks of Compliance (especially those related to regulations on money laundering) and reputation.