Geopolitical Risk

In-depth analysis of corporate entities, their shareholders, and affiliations with politically exposed persons (PEPs). We help you navigate international sanctions regimes and compliance requirements by identifying potential risks associated with corporate ownership and control. Stay ahead of geopolitical shifts and safeguard your business interests with our expert intelligence on regulatory changes and their impact on your global operations.

Influence Mapping

Identify complex ownership structures, revealing connections between organizations, key stakeholders, and politically exposed persons. By mapping these relationships, we help you assess risks related to sanctions, corruption, and compliance breaches. Understand who holds real power within corporate and governmental spheres to make informed decisions, mitigate reputational risks, and engage strategically with influential entities.

Market Entry Analysis

We evaluate local compliance requirements and identify any hidden risks associated with corporate partnerships or investments. Equip your organization with the knowledge to navigate complex legal frameworks and establish a strong, compliant presence in new markets.