In this increasingly digitally connected and networked world of ours in which instability or non-compliance on the part of one party can significantly impact another, InterCurrency serves to optimise decision making and minimise risks for a diverse group of clients.
We advise our clients on the basis of preagreed creteria after analysis of critical and/or relevant parameters.
Among other things, we:
i) Do background checks on potential business/contract partners (especially in cases of import/export and lease/rent contracts)
ii) Develop company (client) profiles which can be useful for contracts, mergers & acquisitions or market intelligence
iii) Do due diligence on property/assets (for instance on land, buildings or motor vehicles)
iv) Execute professional ‘Know Your Customer (KYC)’ checks on behalf of public and financial institutions
v) Issue Certificates of No Objection to particular transactions, business relationships or deals
vi) Evaluate processes and procedures of suppliers (e.g. organic produce & environmentally friendly production methods) to ensure compliance with agreed standards
vii) Project monitoring and evaluation based on signed contracts and clear terms of reference
Through some of these activities, InterCurrency not only helps clients exploit opportunities but also minimise risks of fraud, comply with anti-money laundering and proceeds from crime regulations, disable terrorist networks and support healthier/environmentally friendly production processes.
In the course of our business, we are proud to be playing a role in solving two major challenges of our generation i.e. climate change and terrorism (intolerance).
Do not hesitate to contact us with a view to finding out how we can assist you or your organisation.