Do you really know who you are dealing with?
Let us help you find out exactly who you are dealing with before signing contracts, taking on new vendors or clients, extending credit, hiring new employees or management, buying a property or a business, contemplating a merger, initiating international business activities or investing your hard earned money. Our goal is to reduce your risk exposure and improve your decision making process by providing you with the most up-to-date and affordable information possible! So whether you need a quick public record search, valuable corporate intelligence, a due diligence report, a business background investigation or litigation support ... consider contacting us. We can help! All inquiries and services are strictly confidential.
Enviro-Lynx Investigations has a new case management system designed to provide real-time tracking of investigations - 24 hours a day, 7 days a week.
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Regulatory Compliance Checks
Sanction & Watch List Checks
Meet your regulatory compliance requirements and / or safeguard your business by conducting a comprehensive sanction and watch list check on foreign individuals and entities. Lists that are commonly checked are international sanctions lists, law enforcement watch lists, wanted persons lists, terrorism watch lists, Politically Exposed Foreign Persons or Politically Exposed Persons lists and Denied Persons / Entities lists.
Politically Exposed (Foreign) Person Checks - PEPs & PEFPs
Canadian anti-money laundering legislation required that financial institutions, securities dealers, money services, life insurance companies, brokers and agents determine if clients are Politically Exposed Foreign Persons (PEFPs). These individuals - senior officials in foreign governments, political parties or government owned enterprises - along with their relations and associates represent a higher risk to organizations, especially in the financial world. As part of Know Your Customer initiatives, conducting PEFP inquiries is now standard practice. With access to numerous watch lists and online tools, we can help you identify PEFPs / PEPs!
Need More Information?
To obtain more information on any of our competitive intelligence services, please contact our client care department at firstname.lastname@example.org.