Due diligence is a highly efficient preventive tool to avoid unnecessary risks for your business and your expansion projects.
With this product, our clients can prevent, mitigate, neutralize risks, protect their reputation and also recover lost assets.
KYC is one of the most important measures to prevent money laundering and terrorist financing.
We support the client in his legal strategy to obtain large volumes of information and know the weaknesses and strengths of the opponent.
We protect our client reputation and getting to know the potential business partner in-depth, thus having key information to make strategic decisions.
Welcome to Issla Risk
Issla [Intelligence and Security Solutions Latin America]
We are an international intelligence consulting and corporate investigations firm. We provide our clients with professional services to help them mitigate and neutralize risks and threats in business projects in the emerging markets of the Americas and the Caribbean. We help the client to develop secure and more lucrative businesses with security, intelligence and risk control supports.
We guarantee the quality of our services through the practice of the following principles:
International Due Diligence
Know you Customer
Brand Protection Research
Third Party Risk. Our Focus
Analysis of all profiles and risk factors. We review in great detail the risks and possible threats that could affect the success of our clients’ business and investment projects.
The risk-based approach aims to minimize the dangers of dealing with third parties. It includes the review of the profile of clients, suppliers, distributors and other third-party agents.
Our third party risk mitigation programs will enable you to identify “red flags” including the potential risk of unintended commercial and political ties.
To mitigate or neutralize risk exposure, we carefully review some of these topics: Political Risk Analysis, Links to PEPs, Sanctions, Regulations and Taxes and other topics. We also analyze other general risk factors focused on protecting the client’s interests. We help our clients to develop safe and more lucrative businesses, avoiding loss of time and money, fines and penalties.
America & The Caribbean Due Diligence Consulting
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The Numbers Speak for Themselves
“Victorious warriors first win and then go to war, while defeated warriors first go to war and then seek to win” Tzun Zu, The Art of War
THE VALUE OF RISK MANAGEMENT
IN YOUR COMPANY
Organizations and companies that regularly use due diligence, investigation and risk management services can anticipate the movements of their competitors, manage to strategically anticipate, neutralize threats, avoid losses and benefit from best practices, and obtain more reliable results in their transactions and business projects.
Why Issla Risk?
Investigations and Corporate Intelligence are vital to the success of risk management program. Issla Risk Global Intelligence has extensive experience in risk investigations around the world. With more than 20,000 reports generated, in the last decade, our services have a transnational focus and are designed to adapt to the specific needs of our clients. Strategically, our services are designed to protect the assets, reputation, and businesses of our clients around the world.
Our clients benefit from our services by mitigating, neutralizing, and controlling risks and threats. Our long experience, with thousands of cases developed around the world, is an added value of our services. Years of experience allow us to focus on the targets established by the client and work with a multidisciplinary team to solve the problem, based on investigations, technology, and legality. We always look for the fastest, most efficient, and cheapest solution for our clients. Our mission is to protect the interests of our clients anywhere in the world.
We Guarantee The Quality Of Our Services Through The Practice Of The Following Principles: