Services
Contact
Factory inspections
Product conformance to specifications
Verification
of business licenses and product certifications
Review of tax
and regulatory compliance history
Banking and billing account
verifications
Anti-money-laundering compliance
Foreign
Corrupt Practices Act compliance
Physical verification of goods (including time-stamped
photographic and video evidence)
Quality supervision across
the transportation & logistics chain (packaging verification,
temperature verification)
Discreet ethics and reputation
evaluation
Tracing of subcontractors and subsuppliers
Understanding
of risks throughout supply chain
Support through the contracting process
Know-Your-Client
process review
Senior management meetings
Life-of-contract
information flows
