SKAN1 offers direct, thorough online background checks of third parties to fulfill your risk management policy or your legal compliance obligations (Sapin 2 law for example).
Whether you are an SME or a large group, this easy-to-use service meets a crucial need for your company: quickly checking the background profiles of your counterparts, in total confidentiality, allowing you to properly assess the situation and determine the right course of action.
Thanks to a complete set of services adapted to different business situations, we can assist you in a wide variety of tasks: compliance, business development, recruitment, M&A, litigation... You can view examples of our analyses and the resulting actions from our clients here > link https://www.skan1.ai/en/category/business-case-compliance-due-diligence-investigation-integrity/utm_source=Linkedin-company
Our services provide factual and conclusive information on people and organisations you are targeting, whether they are based in France or abroad.
In order to collect and analyse the information we harness, we use all the potential of digital technology combined with the rigour of human expertise. If necessary, we add onsite investigations with the help of our international network of experts.
SKAN1 uses a unique blend of know-how from experts in business intelligence, enhanced due diligence, digital innovation, artificial intelligence, media and digital information.
We invite you to test SKAN1 right now and benefit from our following guarantees :
1) SKAN1 expertise in France and abroad
2) Competitive and transparent rates
3) Optimised deadlines
4) A French solution offering maximum security for your data
#Conformity #duediligence #Fraud #Embezzlement #Compliance #SapinII #MoneyLaundering #Corruption #FCPA #UKBA
Company Details
- Employees
- 7
- Founded
- -
- Address
- 176, Avenue Charles De Gaulle, Neuilly-Sur-Seine,ile-De-France 92200,france
- Industry
- It Services And It Consulting
- NAICS
-
Computer Systems Design and Related ServicesOther Computer Related Services
- Website
- skan1.fr
- Keywords
- Evaluation des risques, Conformité, Compliance, Due diligence, Gouvernance, NLP, Intelligence artificielle, Investigation, Sapin 2, FCPA, Fraude, Blanchiment d'argent, Risque de corruption, évaluation de tiers, évaluer vos relations d'affaires.
- HQ
- Neuilly-sur-Seine, Ile-de-France
Skan1 : The Integrity Assessor Questions
Skan1 : The Integrity Assessor's website is skan1.fr
Skan1 : The Integrity Assessor's LinkedIn profile is https://fr.linkedin.com/company/skan1-conformite-risques
Skan1 : The Integrity Assessor has
7 employees.
View email and phone details for 7
employees at Skan1 : The Integrity Assessor.
Skan1 : The Integrity Assessor's industry is
IT Services and IT Consulting
Skan1 : The Integrity Assessor's top competitors are
Sabco Consultants,
Xploit,
Rêves De Gosse,
Bertin It - Cnim Group,
Gogawan Crop Producer Company Limited,
Xploit,
R&d Networks,
Gibsurf Cybersecurity,
C-Cure Systems,
Tracip By Chapsvision.
Skan1 : The Integrity Assessor's categories are IT Services and IT Consulting
Skan1 : The Integrity Assessor's founding year is 2018
