Due Diligence, Company Sanction Checking

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Show your customers that you are doing your due diligence.

Are you checking to see if the companies you do business with are sanctioned? This could save you from hefty fines.

Avoid Sanctioned Companies
Avoid Sanctioned Indevidules
Avoid Sanctioned Countries
Avoid Costly Fines
Avoid Prison Sentence

Search Companies to see if they are legitimate and see if they are sanctioned or run by sanctioned individuals.

UK Cyber Security Ltd is a national distributor for You Control, a platform where you can check to see if the companies you are doing business with have any government sanctions against them. Also you can see if they are under the control of any director that has links to sanctioned countries or individuals.

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YouControl

Why should my business get YouControl?

  • Reassure customers that you are working trustworthy companies.
  • Attract new business with the promise you are doing your due diligence.
  • Give a clear picture of your organisation’s structure.
  • Avoid costly fines (up to £1,000,000) for dealing with sanctioned companies.
  • Avoid a prison sentence (up to 7 years) for dealing with sanctioned companies.

Due diligence is a critical process for any company before engaging in business relationships. Performing thorough research on potential partners is not just about assessing financial stability or market reputation; it’s also about ensuring legal and ethical compliance. This is where tools like YouControl.world become invaluable.

YouControl.world offers an efficient and comprehensive way to check if companies and individuals are under government sanctions. Sanctions can be imposed for a variety of reasons, including involvement in illegal activities, human rights violations, or ties to terrorism. Doing business with sanctioned entities can lead to severe legal repercussions, damage to reputation, and financial losses.

By using YouControl, companies can access up-to-date information on sanctions lists from around the world. This level of insight helps in making informed decisions, minimizing risks, and ensuring compliance with international laws and regulations. In today’s globalized economy, where businesses are increasingly interconnected, the importance of due diligence cannot be overstated. Utilising tools like YouControl ensures businesses stay on the right side of the law while maintaining their ethical standards.

UK Cyber Security Group is the UK Distributor for YouControl. Contact us today to find out more about protecting yourself and your company.

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