Service overview
INVEXI provides compliance-focused counterparty risk assessment services for companies, business partners and individuals prior to or during business relationships.
The service aims to identify legal, reputational, sanctions, financial and operational risks and to reduce exposure to fraud, unethical practices and regulatory violations.
INVEXI is not a regulatory or supervisory authority. The service is advisory and analytical in nature.
Scope of services includes:
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Compliance analysis
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KYC / KYB verification
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Beneficial ownership and corporate structure analysis
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OSINT research (open-source intelligence)
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Sanctions and PEP screening
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Reputation and adverse media screening
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Country and sector risk assessment
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Fraud risk indicators analysis
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Analytical report with findings and recommendations
Certain elements may be delivered in cooperation with specialised partner firms.
Who this service is for
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companies entering new partnerships;
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investors and entrepreneurs;
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organisations operating cross-border;
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private clients involved in significant transactions;
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legal and advisory firms.
Client value
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informed decision-making;
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reduced legal and reputational risks;
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enhanced transparency;
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structured due diligence insights.