In some cases, an organization also wants to have more background information on (potential) clients and (business) relations for the protection of integrity (and reputation) of their organization.

Business intelligence is essential to minimize fraud, reputation and corruption risks within your company. In that context, it is very important to know who your suppliers, clients, business partners, competitors, interest groups and other relevant third parties are.

Business intelligence is a solution to this need for information, allowing you to estimate and control your risks effectively at the same time, before you make an informed decision.

Business intelligence can also focus on economic, technological and cultural trends.
As with CDD-investigations, Compliance Services Caribbean will give written reports on the information collected.