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WIS International
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  2. Companies
  3. WIS International
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  5. Business Intelligence Services

Business Intelligence Services

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“More than 80% of intelligence is obtained from open source” – Allen W. Dulles; the longest serving director (1953-1961) of the C.I.A.BUSINESS INTELLIGENCE, being the means of finding information of a company relating to certain facts that relate to the running and management of their companies, as well as their activities in the market place and their future plans for their companies.DUE DILIGENCEis a term used for a number of concepts involving either the performance of an investigation of a business or person, or the performance of an act with a certain standard of care. It can be a legal obligation, but the term will more commonly apply to voluntary investigations.
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due diligence

Some common examples of due diligence in various industries include.

  • Are they who they say they are
  • Are they legally able to trade
  • Do they have the means to fulfill their obligations
  • What is their reputation with their customers and other companies within the same market sector
  • Is this company or its people the type you want as trade partners
  • Do the company’s executives have a history of liquidating companies
  • Is there anything in the past you should know about
  • What other interests do the company and its directors have
  • Do they have the ability they claim to have, to undertake their obligations
  • What does the press say about them
  • Are they licensed by the appropriate regulatory body

W.I.S International undertakes a full and thorough due diligence investigation into individuals,
companies, contractors and prospective trade partners.

Through the very wide range of subscribed databases, to which we have access, we are able to obtain information quickly and reliably. We provide accurate intelligence for decision makers. We seek to provide validated answers in time for clients to meet their needs.

REDUCE YOUR RISK BY BEING IN POSSESSION OF ALL OF THE FACTS BEFORE MAKING DECISIONS !

COMMERCIAL INFORMATION

The commercial information normally includes, trading names (past and present), incorporation date, director details, capital turn over and accounts, shareholders, other subsidiaries and outlets.

INDIVIDUAL COMMERCIAL INFORMATION

Commercial activity, directorships.

LITIGATION

Court judgments, on going processes, bankruptcy petitions, litigations. World legal cases, international court of arbitration.

UNLAWFUL ACTIVITY

International commercial crimes, UN, EU & BoE list of debarred persons, terrorist funding suspects, terrorist groups membership, designated and blocked person list, NSY fraud watch, serious fraud office, international fraud list. World Bank debarred firms, NYC financial crime, money laundering, investment fraud, compliance and politically exposed persons.

REPUTATION

Reputation in their sector, historic search.

PRESS

International, national and local press searches, including, Factiva, Dow Jones, Reuters and Lexes Nexus.

REGULATORY BODIES

Licensing and compliance with the appropriate regulatory bodies required for their activity.