Business Partner/Customer Audit

We will quickly carry out a thorough security screening of your business partner or customer. We will help you make an informed decision on cooperation. We will assess the potential and safety of collaboration.

About service

  • With our audit, you can check your business partner or customer on a variety of important parameters and, hence, get a fair view of their trustworthiness and minimize financial, reputational and legal risks involved in dealing with them.

  • As part of the audit, our experts collect and review different information from open sources. This enables us to check the reputation of your business partner, as well as their contacts, financial status, involvement in litigations, and other key parameters. Our final report will help you make an informed decision on cooperation and identify any potential issues in advance.

  • SEVEN SENSES offers quick audit and full audit services. A quick audit is particularly relevant in case it’s your first encounter, when you need to quickly check a business partner from Russia or any other country. It’s also relevant when you have to make an immediate decision on cooperation. An express analysis uses KYC (Know Your Client) programs, open databases, and search engines.

  • A full audit involves the collection and processing of detailed information along with an extended due diligence test based on the OSINT approach. It allows you to get a comprehensive understanding of your customer or business partner and assess the effectiveness, potential and safety of dealing with them. A full check is required for ongoing cooperation or if you intend to expand it. It is also relevant in any other situations when it is important to thoroughly audit information of your customer or business partner in order to avoid potential risks in your future interactions.

Advantages

  • A deep understanding of how to check the integrity of a business partner or customer

  • Using audit tools that are not publicly available

  • Minimization of financial and reputational risks involved in cooperation

  • Quick results for timely decision making

Our cases

Enquiry Form

Complete the enquiry form to find out how we can help you in your particular situation

Name:
Telegram handle:
Phone number:

Candidate and employee screening steps

  • Start

    We analyze your case

    We will receive, clarify and review your request and determine the best way for checking the trustworthiness of your business partner.

  • Progress

    We carry out an audit

    We will take necessary actions to check your business partner’s connections, financial status, reputation, and other essential parameters. We will collect and systematize data.

  • Result

    We deliver the result

    We will prepare and deliver a brief or full assessment report and provide further explanations as and when necessary.

FAQ

  • Resources where anyone can check their business partners do exist. Therefore you can do this on your own, but in this case it is difficult to guarantee that your check will be complete and fair, especially if you lack relevant experience. Professional analysis of companies and individuals not only provides you with all data that are essential for the assessment of your customers, but also can do it quickly, if necessary. This is particularly important in situations where a decision on cooperation needs to be made promptly.
  • We are always there to provide you with additional clarifications on a business audit of your customer and answer all the questions that you may have, so that you can make most of the report data.
  • Audits are fully worth it, as cooperation with an untrustworthy organization or individual can result in major financial or reputational loss and cause issues with law enforcement agencies. Therefore it is much easier and cheaper to prevent these problems than to solve them. The very essence of the service is precisely to prevent adverse situations and minimize risk.
  • First of all, it depends on your goals and the importance of a particular partner or customer, the scope and specifics of cooperating with them. If you have doubts, you can always contact us and describe the situation, based on which we will give you recommendations on the appropriate level of audit.
  • Resources where anyone can check their business partners do exist. Therefore you can do this on your own, but in this case it is difficult to guarantee that your check will be complete and fair, especially if you lack relevant experience. Professional analysis of companies and individuals not only provides you with all data that are essential for the assessment of your customers, but also can do it quickly, if necessary. This is particularly important in situations where a decision on cooperation needs to be made promptly.
  • We are always there to provide you with additional clarifications on a business audit of your customer and answer all the questions that you may have, so that you can make most of the report data.
  • Audits are fully worth it, as cooperation with an untrustworthy organization or individual can result in major financial or reputational loss and cause issues with law enforcement agencies. Therefore it is much easier and cheaper to prevent these problems than to solve them. The very essence of the service is precisely to prevent adverse situations and minimize risk.
  • First of all, it depends on your goals and the importance of a particular partner or customer, the scope and specifics of cooperating with them. If you have doubts, you can always contact us and describe the situation, based on which we will give you recommendations on the appropriate level of audit.

Why us

Responsiveness

We complete audits strictly within the timeframe specified, so as not to disrupt your plans and business processes.

Expertise

We have necessary competencies to check your business partner by name and a minimum of related information. We use all available sources to search for data.

Transparency

We make detailed, reasoned reports and provide any further clarifications.

Our customers about us

Enquiry Form

Security screening of your business partner or customer is a value-for-money investment in successful operation of your business and protecting it against external threats

Complete the form to find out what type of audit can help you with your goals

Name:
Telegram handle:
Phone number:

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