Psi Proactive Strategic Intelligence Ltd company information, Employees & Contact Information

PSI is a specialised provider of Full-Cycle Information Intelligence services and solutions to help our clients ensure/enforce Customer/Supplier/Collaborator Integrity, achieve Compliance, expose/minimise Risk and apply Effective Tactical and Strategic Decision making. We offer: • Enhanced N-Tier© Due Diligence research for Compliance & Risk Mitigation • Sanctions Screening / PEP Screening / Onboarding Checks / PEP-Alerts© • KYC/KYS Information Services (including Biographical, Sociological, Political intelligence and UBOs Reputation Assessment) • Paralegal support, Past & Present Litigations research, Bankruptcy checks • Biographical and Sociological Intelligence on UBOs, Shareholders, Directors • Risk Analysis, Anti Fraud, Corruption and Bribery Risk investigations • Risk Mitigation focused Competitive, Technical and Market Intelligence • Media Intelligence Services – MEDIS© Industry Monitoring • Business Ethics & Integrity Monitoring • Intelligence for Pre-Mergers & Acquisitions, JV's and Partnership Targets • Pre-Sales, Pre-Contract and Customer Business Intelligence • Special events analysis of public perception from open sources • Market Entry, Exports & Corporate Expansion Intelligence & Market Research • Local Address, Offices and Premises Verification - OnSite Inspections and Validation with photos and local sources official/unofficial feedback PSI creates strong synergies with Risk Managers, Law Firms, Chief Compliance officers, General Counsel, Forensic Accountants and other professionals serving the latest Anti-Fraud, Anti-Money Laundering, Anti-Corruption and Compliance laws in effect and Bribery Acts being implemented across Europe. PSI has an extensive local language speaking researcher/operatives network, covering over 85 countries in Middle East and Africa, Eastern Europe, Russia, CIS and Eurasia. Through our network our customers can extend their own reach to difficult territories and enlarge their geographical coverage.