The compliance pressure is increasing, and companies must check the ultimate beneficiaries of contracts (KYC and UBO), satisfy the local, and headquarter regulation regarding anti-corruption law and apply GDPR to avoid substantial penalties.

There are new operational risks for companies that combine regulation, process, and technology that ADVISORS can promote to their clients.

Solutions portfolio includes:

• Data risk assessment
• Know Your Customer
• Suppliers Diagnostic: assessment of the suppliers. potential risk, conflict of interest, high margin, dependence,…
• UBO
• GDPR