Know Your Counterparty Guide: The Fundamentals of Analysing Business Credit Risk
Download our guide to understand what 'Know Your Counterparty' compliance is, how KYC compliance affects businesses and what the benefits of a KYC credit risk analysis are.
Discover the secret to avoiding risk and protecting your reputation
Applying effective KYC procedures to the international maritime, energy and commodities trading sectors is a challenge. You want to see transparency and feel confident when dealing with new counterparties. That's why we have put together an introductory guide to help you enforce more established KYC and compliance procedures.
In this guide you'll find out:
- What is KYC compliance and business credit risk?
- How does KYC compliance affect businesses?
- The benefits of analysing credit risk and enforcing due diligence
- Industry compliance challenges and how to solve them
- How to get the right support to ensure you avoid risk
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Integrity. Impartiality. Discretion. These have been at the heart of Infospectrum’s mission to excel in the provision of due diligence research and risk assessment solutions since its inception more than 20 years ago.
A dedicated team of Analysts founded the company in 1999, leveraging significant experience, independence, and a drive to deliver industry-leading insights and risk-management solutions to the shipping, commodities, and energy markets.
Core to our strategy has been the forging of valuable relationships with market sources and clients worldwide; these relationships - imbued with trust, discretion, commercial sensitivity, and support - continue to underpin Infospectrum’s global standing as a highly respected and trusted provider of counterparty risk appraisal reports and ratings, due diligence research, KYC intelligence, and supporting solutions.
We have always prioritised the recruitment and retention of outstanding individuals who share our core values and are committed to fulfilling their duties with precision and integrity. The team has steadily grown, and collectively draws upon long-term experience in analytical and financial fields, shipping and trading roles, and specific regional or sectoral expertise.
Today, we employ 50 Analysts working alongside first-class account management and commercial support professionals, to provide 24/7 access and support to more than 1,000 clients. Headquartered in the UK (Oxford and London) we have a truly global presence, with strategically located operations in Germany, Spain, Singapore, Australia, Canada, and North America.