Check your business partner

In the business world everything revolves around trust. Not only to comply with laws and regulations such as the Wwft, but also to safeguard your financial position and reputation. At INTERCROSS recherchediensten BV we understand this and offer you a thorough screening of your potential business partners, both nationally and internationally.

Even in countries that are known to be difficult to access, such as China, we manage to collect the information you need. We start by mapping the organizational structure of the company you are considering doing business with. Who are the UBOs, the ultimate stakeholders? Are they on a sanctions or PEP list? These are crucial questions that we answer for you.

We also dive deeper into their online presence. We investigate the reputation of their websites and email addresses. Is the company receiving negative news? We screen media archives to find this out for you. And of course financial stability is of great importance. We therefore also check the financial history and creditworthiness of the company.

In a world where business relationships are changing faster than ever, we offer you the certainty you need. Contact us for a thorough investigation of your future business relationships.

Social media screening

Our social media screening is an addition to all our background checks. We identify people's social media accounts and examine the messages for inappropriate language use. We also check whether the person has links with persons listed on sanctions lists.

In companies, the focus is on identifying all kinds of sensitive information that is made public via employees on social media and which can lead to a cyber security vulnerability for the company.