Colin Tansley’s Post

Investigative Due Diligence Expert | AML Compliance Advocate | Transforming Information into Actionable Intelligence for Business Protection.

1mo

🕵🏼♂️ Not only can you search for people using Investigation Engine you can search for companies too, and we've made it quick and easy to save you time. ⚠️ For those of you in AML Compliance you will understand the need to conduct a Business Risk Assessment and we've integrated that too. ☎️ Always happy to jump on a call for a discussion about how I can help you improve your Due Diligence with this system. So many benefits, including, ✅ Two Factor Authentication ✅ We don't store your searches ✅ Affordable ✅ Relevant sources ✅ Records of everything you do ✅ Pay as you go, monthly of annual subscription ✅ 50% off our CPD certified eLearning courses (annual subscription) ✅ Completely versatile with customisation plans available #AML #Compliance #DueDiligence #Investigations

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Transcript

Hello there, this is just a quick video to show you how easy it is to search for companies on the investigation engine. So you're able to search for people being searched for companies as well. We've made those two searches and different because they will involve going to different data sources. So this is where you would start. And what I'm going to do is search for my own company. Until a group. You click there and you come to this screen. Let me just move this over. So it's preconfigured with adverse terms. It's a very applicable to the ammo due diligence side of things. And what you'll see here is because we've got an anti bribery and corruption course on the elearning platform. It will bring that up in the results and here you can see that I've mentioned or there's a mention of fraud, for example. So what you can do, you can click on this link and you can travel to that particular result and take a look if you wish. You can, if you wish, you can add it to the report and here the same again. So that's the Intellect group website. You can take a look. You can come back, you can add or you can Add all. You can then and what we've done here is added some flexibility into the system where you can say I know a little bit more about that particular company. So I'm going to just search, put a keyword in there in Yorkshire. And what you find is there will be some additional results that didn't come through before. You've got the CPD certification service, the ABI website, which references our membership. And again, you can travel there, you can take a look, you can come back and say, OK, I need that on my reports. So on and so forth. So there there will be your web search results. If you want to do a bit of a deeper search, click here. And what I always recommend is just play around with these, the keywords and there you'll find a reference to my company. As was on the Isle of Man which he might choose to to To select for your results you can go to Companies House. You can pull in. PC data and everything you would need in terms of your due diligence, but you can also click through to the link to the live site as well. So you get all the details about the directors and the UBOS, etc. And what I'll do is I will add that to the report as well. International company research, there is no results that doesn't surprise me. You can check the USC, I know we're not going down there. You can check sanctions as well. And while there's an intellect to business group. Not us thankfully. ICIJ database and no results. Those results run automatically in the background and save you time. Now what you can then do is you download a report. And what we've done here is? Amended it very slightly. You can see The Who did The Who conducted the searches, who was completed by. The date. And with the results, what we've done here is you can, you've got the search result, you've retained the link, but here you can place your comments here, so you say. For example, we have checked. The result? And it is not relevant. So all about your record keeping, so on and so forth. And then you would save that onto your device. And keep it for your records. You can print it, put it on the file, whatever suits you, and once you've done that, you go to next. Up here. Do you wish to conduct a business risk assessment? Now I'm not gonna go all the way through that today because it's it's, it's broken down into parts, so it wouldn't take very long, but it gives you a very comprehensive run through the sorts of things like products and services, jurisdictional risks. We'll cover things like sanctions. And the national risk assessment, if that's relevant to you, so and then you would go through the same process and download the report, very similar to the investigation report. You can then enter how you're going to manage that particular risk or what your decisions are etcetera. Again, all very relevant for your risk management and your due diligence processes. So if you want your own personalized demo. Do get in touch. I can come on call with you. You can book a call on the website and I'll take you through everything that this system does. And the beauty of it is it can be customized completely for your organization very, very easily. So thanks for listening. That's the company search and the business risk assessment.

English Communication Skills & Mindset Coach for International Leaders - Supporting Non-Native English-Speaking CEOs/Leaders to become Clear, Confident & Compelling Communicators | Business English | Neurolanguage Coach®

1mo

It's clear to see that you've thought deeply about your customers' needs, desires and obstacles with this tool Colin - so many boxes ticked.

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Colin Tansley

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