Due Diligence Report for Export Control Compliance
Anyone in the export business knows that it is key to know their customer. The knowledge about a customer is, together with the product, the destination country and the end-use, part of the checks a company exporting sensitive goods has to operate prior to exporting.
It is good business practice to initiate, complete and update over time a customer profile where basic contact data, information about incorporation, managers and shareholders, financial information, recent orders and shipments, and a description of the end-use of your products are stored together and made accessible.
A deeper knowledge may be desired in case there are doubts about a customer's business or in case the customer is reluctant to provide information. A Due Diligence Report may help in such circumstances.
RespectUs is delivering Due Diligence Reports 7 business days after ordering.
Two types of reports are available:
1) Standard report (350 EUR + VAT if applicable)
Content:
Corporate information: identification, contact details, incorporation, shareholders, share capital, branches/facilities, management, employees
Business: activities, products and services, customers and partners
Financials
Adverse media check
Regulatory information
Red flag issues
Noteworthy issues
Government and political relations
Screening against sanctions lists
2) Extended report (550 EUR + VAT if applicable)
Content:
Standard report + Screening of major shareholder(s)