{"id":213,"date":"2022-04-14T07:21:14","date_gmt":"2022-04-14T07:21:14","guid":{"rendered":"http:\/\/invexi.org\/?p=213"},"modified":"2026-01-23T17:57:22","modified_gmt":"2026-01-23T12:57:22","slug":"compliance-risk_assessment","status":"publish","type":"post","link":"https:\/\/invexi.org\/uz\/services\/compliance-risk_assessment\/","title":{"rendered":"Tashkilotlarning ishonchliligini baholash va komplaens tahlili"},"content":{"rendered":"<p><\/p>\n<h3 data-start=\"3463\" data-end=\"3483\">Xizmat tavsifi<\/h3>\n<p data-start=\"3484\" data-end=\"3605\">INVEXI tashkilotlar, biznes hamkorlar va shaxslarning ishonchliligini baholash hamda komplaens tahlilini amalga oshiradi.<\/p>\n<p data-start=\"3607\" data-end=\"3798\">Xizmat hamkorlikdan oldin yoki hamkorlik jarayonida yuzaga kelishi mumkin bo\u2018lgan huquqiy, moliyaviy, obro\u2018-e\u2019tibor, sanksiya va firibgarlik bilan bog\u2018liq xatarlarni aniqlashga yordam beradi.<\/p>\n<p data-start=\"3800\" data-end=\"3908\">INVEXI davlat organi yoki nazorat qiluvchi tashkilot emas. Ushbu xizmat maslahat va tahliliy xarakterga ega.<\/p>\n<hr data-start=\"3910\" data-end=\"3913\" \/>\n<h3 data-start=\"3915\" data-end=\"3954\">Xizmat doirasida amalga oshiriladi:<\/h3>\n<ul data-start=\"3956\" data-end=\"4356\">\n<li data-start=\"3956\" data-end=\"3999\">\n<p data-start=\"3958\" data-end=\"3999\"><strong>biznes va hamkorlarni komplaens tahlili<\/strong><\/p>\n<\/li>\n<li data-start=\"4000\" data-end=\"4050\">\n<p data-start=\"4002\" data-end=\"4050\">kompaniya va shaxslarni tekshirish (<strong>KYC \/ KYB<\/strong>)<\/p>\n<\/li>\n<li data-start=\"4051\" data-end=\"4097\">\n<p data-start=\"4053\" data-end=\"4097\">haqiqiy egalar (benefitsiarlar)ni aniqlash<\/p>\n<\/li>\n<li data-start=\"4098\" data-end=\"4148\">\n<p data-start=\"4100\" data-end=\"4148\">ochiq manbalar asosida axborot tahlili (<strong>OSINT<\/strong>)<\/p>\n<\/li>\n<li data-start=\"4149\" data-end=\"4182\">\n<p data-start=\"4151\" data-end=\"4182\">sanksiyalar va <strong>PEP tekshiruvi<\/strong><\/p>\n<\/li>\n<li data-start=\"4183\" data-end=\"4231\">\n<p data-start=\"4185\" data-end=\"4231\">obro\u2018-e\u2019tibor va ommaviy axborot monitoringi<\/p>\n<\/li>\n<li data-start=\"4232\" data-end=\"4273\">\n<p data-start=\"4234\" data-end=\"4273\">mamlakat va soha xatarlarini baholash<\/p>\n<\/li>\n<li data-start=\"4274\" data-end=\"4311\">\n<p data-start=\"4276\" data-end=\"4311\">firibgarlik alomatlarini aniqlash<\/p>\n<\/li>\n<li data-start=\"4312\" data-end=\"4356\">\n<p data-start=\"4314\" data-end=\"4356\">xulosa va tavsiyalar bilan yozma hisobot<\/p>\n<\/li>\n<\/ul>\n<p data-start=\"4358\" data-end=\"4440\">Xizmatning ayrim bosqichlari maxsus hamkor tashkilotlar orqali bajarilishi mumkin.<\/p>\n<hr data-start=\"4442\" data-end=\"4445\" \/>\n<h3 data-start=\"4447\" data-end=\"4467\">Kimlar uchun mos<\/h3>\n<ul data-start=\"4469\" data-end=\"4615\">\n<li data-start=\"4469\" data-end=\"4500\">\n<p data-start=\"4471\" data-end=\"4500\">tadbirkorlar va kompaniyalar;<\/p>\n<\/li>\n<li data-start=\"4501\" data-end=\"4515\">\n<p data-start=\"4503\" data-end=\"4515\">investorlar;<\/p>\n<\/li>\n<li data-start=\"4516\" data-end=\"4561\">\n<p data-start=\"4518\" data-end=\"4561\">xorijiy hamkorlar bilan ishlovchi shaxslar;<\/p>\n<\/li>\n<li data-start=\"4562\" data-end=\"4615\">\n<p data-start=\"4564\" data-end=\"4615\">muhim bitimlar oldidan tekshiruvga muhtoj mijozlar.<\/p>\n<\/li>\n<\/ul>\n<hr data-start=\"4617\" data-end=\"4620\" \/>\n<h3 data-start=\"4622\" data-end=\"4644\">Mijoz uchun natija<\/h3>\n<ul data-start=\"4646\" data-end=\"4803\">\n<li data-start=\"4646\" data-end=\"4696\">\n<p data-start=\"4648\" data-end=\"4696\">hamkorning ishonchliligi bo\u2018yicha aniq tasavvur;<\/p>\n<\/li>\n<li data-start=\"4697\" data-end=\"4726\">\n<p data-start=\"4699\" data-end=\"4726\">xatarlarni oldindan bilish;<\/p>\n<\/li>\n<li data-start=\"4727\" data-end=\"4765\">\n<p data-start=\"4729\" data-end=\"4765\">ongli va xavfsiz qaror qabul qilish;<\/p>\n<\/li>\n<li data-start=\"4766\" data-end=\"4803\">\n<p data-start=\"4768\" data-end=\"4803\">hujjatlashtirilgan tahliliy xulosa.<\/p>\n<\/li>\n<\/ul>\n<p><\/p>","protected":false},"excerpt":{"rendered":"<p>Xizmat tavsifi INVEXI tashkilotlar, biznes hamkorlar va shaxslarning ishonchliligini baholash hamda komplaens tahlilini amalga oshiradi. Xizmat hamkorlikdan oldin yoki hamkorlik jarayonida yuzaga kelishi mumkin bo\u2018lgan huquqiy, moliyaviy, obro\u2018-e\u2019tibor, sanksiya va firibgarlik bilan bog\u2018liq xatarlarni aniqlashga yordam beradi. INVEXI davlat organi&#8230;<\/p>\n","protected":false},"author":1,"featured_media":199,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"inline_featured_image":false,"footnotes":""},"categories":[2],"tags":[],"class_list":["post-213","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-services"],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/invexi.org\/uz\/wp-json\/wp\/v2\/posts\/213","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/invexi.org\/uz\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/invexi.org\/uz\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/invexi.org\/uz\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/invexi.org\/uz\/wp-json\/wp\/v2\/comments?post=213"}],"version-history":[{"count":12,"href":"https:\/\/invexi.org\/uz\/wp-json\/wp\/v2\/posts\/213\/revisions"}],"predecessor-version":[{"id":5812,"href":"https:\/\/invexi.org\/uz\/wp-json\/wp\/v2\/posts\/213\/revisions\/5812"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/invexi.org\/uz\/wp-json\/wp\/v2\/media\/199"}],"wp:attachment":[{"href":"https:\/\/invexi.org\/uz\/wp-json\/wp\/v2\/media?parent=213"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/invexi.org\/uz\/wp-json\/wp\/v2\/categories?post=213"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/invexi.org\/uz\/wp-json\/wp\/v2\/tags?post=213"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}