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BUSINESS RISK & COMPLIANCE

Protect your brand and grow your business

while gaining valuable risk intelligence on partners and suppliers.

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BUSINESS RISK & COMPLIANCE

Reputational Damage Reports

All the insights and assurance you need to confidently
conduct business around the world.

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BUSINESS RISK & COMPLIANCE

Compliance in a Box

Making your business accessible to the market by helping
to consolidate your compliance.

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WHATEVER YOUR BUSINESS, WHEREVER IN THE WORLD

How well do you know the companies or people you trade with? Understanding the potential business risks you face in international trade allows you to take a proactive approach to protect and enhance your brand reputation.

With over 60 years of combined experience in risk and compliance, GWCI delivers all the local insight and business intelligence you need – in a cost-effective, professional and timely way. We can help you gain invaluable knowledge about partners’ and suppliers’ operational, financial, compliance, recruitment and sustainability performance. Whatever their business, wherever they are in the world.

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COMPREHENSIVE SERVICE PORTFOLIO

Reputational
Reports

It’s essential for all businesses to carry out due diligence on third parties they’re trading with.

Why it matters

Compliance
in a Box

Our cost-effective compliance solution meets all your needs for handling third-party requests.

What it is

DIY Due
Diligence Toolkit

Use your own resources to risk assess 3rd parties.

How it works

LATEST UPDATES

09 Mar 2024
Why it’s worth knowing who the ultimate owner of a business is.

"Always check a company’s ownership structure carefully" - this was advice I remember clearly ...

17 Jan 2024
The US Corporate Transparency Act – New Year, New Changes

With the holiday period now over and the start of a new year, companies in the US will be met with s ...

Invaluable Insight & Intelligence

Reap the rewards of proative protection from a trusted business risk partner

> Discrete service – tailored to your specific business needs.
> High-quality reports – with clear and simple recommendations.
> On-the-ground intelligence – dedicated analysts and interpreters worldwide.
> Global reach – reports covering 30 different countries over past 12 months.

Testimonials

Alan Vincett of Oceanteam

"a hands on professional team who have worked closely with us to understand the risks of trading globally, developing a compliance framework with continuous monitoring to keep us on track"
Gustavo Bergamasco of Contracta UK

"Contracta UK is using the services provided by GWCI as part of the mandatory due diligence performed on all its supplier onboarding processes where the internal compliance teams feel the need to cross check reputational references with technical references. GWCI provides reports that help our decision making and consequently mitigates risk"