Black Cube

Black Cube produces compliance reports on potential business partners, suppliers, distributors, and re-sellers (individuals and companies), supporting clients' compliance efforts in accordance with the requirements of the Bribery Act, Fraud Act, Proceeds of Crime Act, and other relevant legislation. We help our clients ensure full compliance with t... hese laws by inspecting the both legal and financial records and procedures of designated partners, in order to confirm their compliance with the requirements defined in relevant legislation, such as due-diligence reporting and risk assessment procedures. Looking into 240 unique databases, our compliance services identify involvement of existing and potential business associates in sanctions violations, money laundering incidents, terror financing and any organized crime involvement.Read More