Contractor Background Checks: Screening across 18+ international sanctions/watchlists (OFAC, EU, UN, Interpol)

Blacklist Monitoring: Real-time alerts if partners appear in PEPs (Politically Exposed Persons) or enforcement databases

Basic Risk Scoring: Automated Risk Score generation for up to 25 entities/month

Report Samples: PDF dossiers with registration/legal status verification
Support: Email assistance (72-hour response)

Supply Audits: Deep-dive into suppliers’ financial health/litigation history (3 levels of verification)

Shipment Risk Advisory: Route analysis for high-value cargo (hijacking/theft hotspots, customs red flags)

Contract Clause Consulting: 5-hour/month review of NDAs, LOIs, Incoterms® compliance

**Enhanced **Risk Analysis****: AI anomaly detection in transaction patterns

Dedicated Account Manager: Priority email/chat support

Bespoke Transfer Fraud Protocols: Custom rules for ACH/wire approvals (thresholds, multi-person auth)

On-Demand Forensic Accounting: Investigate suspicious invoices/payment requests (2 cases/month included)

Regulatory Gap Analysis: Full compliance mapping for your industry (e.g., FCPA, AML directives)

Executive Briefings: Quarterly Zoom sessions with our Chief Risk Officer

API Integration: Feed our Risk Scores directly into your ERP/accounting software

24/7 Crisis Team: Immediate response to active fraud

attempts (including legal liaison)
Undercover Audits: Penetration testing via fake supplier/invoice schemes

Geopolitical Threat Intel: Early warnings on sanctions/trade embargo changes

Board-Level War Gaming: Simulated cyber-physical supply attacks

Confidential Dispute Resolution: Mediation for contentious partner exits