Protecting your company's reputation and integrity
Risks International SAS supports organizations across Colombia in managing money laundering and terrorist financing risk, due diligence, anti-fraud, and compliance — with diplomas, courses and events for your team.
- quality certification
- ISO 9001:2015quality certification
- countries with coverage
- 10countries with coverage
- information sources consulted
- 3.200+information sources consulted
- specialized business lines
- 5specialized business lines
Risk Management and Due Diligence
We help our clients grow safely, do business transparently, manage their risks, and know their counterparties, suppliers, customers and employees.
Our applications
Technology and solutions for regulatory compliance
Six specialised lines that work together: restrictive-list screening, document validation, counterparty research, whistleblowing channel, supplier vetting and an anti-fraud unit.
Explore the solutions
Available wherever you are
Access our screening services for AML/CFT/CPF risk prevention
The same platform on desktop, tablet and phone. Search, document and download the evidence for every check from anywhere — nothing to install.
Request a demo
Information kept 100% current
A dashboard that shows you, at a glance, where the risk is
More than 3,200 national and international sources monitored continuously: restrictive lists, sanctions, adverse media, judicial records and corporate registries. Every search is logged with its date, time and the person who ran it.
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Restrictive and sanctions list screening
Grow safely using the online public-information system of binding, restrictive and PEP lists and news, to run full due diligence on suppliers, clients, employees and third parties.
Online due diligence against 100% up-to-date sources
Search more than 3,200 sources with a single click.
- PEP lists
- National sanctions lists
- Your own lists
- Risk score
- Bulk counterparty checks
- Media monitoring and list management
Digital counterparty know-your-customer form
Technology to automate onboarding and counterparty knowledge, keeping AML/CFT and data protection rules in balance.
Data captured, kept current, signed and legally backed
Get to know your counterparties with our form.
- You can embed it in your website
- Request statements, documents and personal-data authorization
- Immediate screening against lists
- Source-of-funds declaration
Consulting, advisory and training
Implement your risk management or compliance system. We bring expert advice and consulting, and the quality certification to do it effectively.
Consulting, training and implementation of risk management systems
Reduces the risk in your decisions.
- SARLAFT
- SIPLAFT
- Sistema de Autocontrol y Gestión de Riesgos LA/FT/FP y C/ST
- SARO
- PTEE
- Personal data protection
Whistleblowing channels and ethics line
Your company needs trustworthy whistleblowing channels that guarantee the reporter's anonymity — ideal for preventing wrongdoing and safeguarding ethics and transparency. Case management software included.
- Whistleblowing channels and ethics line
- Fraud investigation
- Enhanced and intensified due diligence
- Case management software
Human Resources support and screening
Get the technology that lets you make safe hiring decisions.
- Home visits
- Polygraph and reliability testing
- Background checks
- Employment and academic reference checks
Supplier qualification
Manage your suppliers and clients with the online tool for registering, validating, monitoring and scoring suppliers to guarantee quality and trust. Ideal for BASC and AEO compliance.
- For buyers
- For suppliers
AML/CFT screening of cargo units
Run your transport fleet safely with the system holding the most reliable information in the cargo sector: vehicles, owners and drivers, among others.
Shared information and due diligence system for transport companies
Reduces the risk in cargo operations.
- Cargo vehicle screening
- Driver and cargo owner screening
- Shared information systems
Upcoming events
Compliance diplomas, courses, and summits
How prepared is your company against AML/CFT risk?
Answer 6 questions and get an instant assessment of your compliance program's maturity, along with recommendations from our experts.
Take the free assessmentDoes your company need to strengthen its risk management?
Talk to our team of AML/CFT, compliance and due diligence experts, or enroll your team in our next training.