We recommend all organisations carry out due diligence checks to ensure they know who and what they’re dealing with.
We recommend all organisations carry out due diligence checks to ensure they know who and what they’re dealing with.
Proper due diligence processes ensure risk is mitigated and that organisations comply with all legal and regulatory requirements. Verisio is well-placed to help organisations carry out due diligence checks across any areas of business that may pose a reputational or financial risk.
Proper due diligence processes ensure risk is mitigated and that organisations comply with all legal and regulatory requirements. Verisio is well-placed to help organisations carry out due diligence checks across any areas of business that may pose a reputational or financial risk.
Supply chain due diligence checks are essential to a business’s risk management strategy. By identifying potential risks in a supply chain, organisations can mitigate risk before onboarding a new supplier. The service covers financial integrity, human trafficking, and ethical concerns. Verisio can monitor a company’s credit history, conducts director searches, and provides analysis of sanctions, politically exposed persons, money laundering, and adverse media. The service also helps identify suppliers who pose a modern slavery risk by examining their labour practices and identifying signs of exploitation to ensure companies work only with legally and ethically sound businesses.
“Dunelm have worked with Verisio since 2018, during this time they have helped accelerate and transform our ethical programme. The experience, capability and commitment of Verisio’s global team and Optimus platform has enabled us to build greater transparency within our supply chain. Verisio’s proactive and solution focussed approach has helped us drive higher standards from our suppliers, overcome challenges and further the impact and reach of the programme.”
“Dunelm have worked with Verisio since 2018, during this time they have helped accelerate and transform our ethical programme. The experience, capability and commitment of Verisio’s global team and Optimus platform has enabled us to build greater transparency within our supply chain. Verisio’s proactive and solution focussed approach has helped us drive higher standards from our suppliers, overcome challenges and further the impact and reach of the programme.”
