Counterparty Review

A counterparty review is an in-depth assessment of an existing or potential business partner to ensure they meet the organization’s compliance standards and do not pose undue risk. This review often includes background checks, financial evaluations, and the identification of politically exposed persons (PEPs). A comprehensive counterparty review helps prevent financial and reputational damage.

Maintaining a robust counterparty review process is essential for reducing risks and adhering to regulatory requirements.