In the age of constant changing regulatory frameworks, it is critical for an organization to have a global view of its adherence to legislative and regulatory contexts, to avoid penalties, financial losses, and reputational damages.
Hinx professionals, with the support of more than 1350 databases, can produce compliance reports in any area of the world with a focus on customer knowledge (KYC), anti-money laundering practices (AML) and anti-corruption (ABAC) and regulatory adherence to ESG.
Our due diligence procedures on suppliers and partners enhance business integrity and minimize compliance risks, to combine security and corporate transparency in every context.
Compliance Investigations
GRC Management
Supply Chain Analysis
Security Risk Analysis
We have the required skills to identify and analyze security threats and suggest improving and integrated actions.
Cyber Analysis
