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WHAT'S INSIDE?
Get a sneak peek into FiveBy's Risk Assessment Services by downloading this free white paper which deep dives into real-life scenarios for companies looking to investigate potential risks while controlling their compliance costs, consulting with experts, and enhancing productivity. Insights include, but are not limited to:
Name Variations
Transliteration from Cyrillic to Latin letters can come in numerous forms. FiveBy expert language analysts have provided possible variations in transliterated Russian names to help recognize possible sanctioned or otherwise restricted entities.
Military End-Use Assessment
Although an entity may not be included on the Commerce Department's Bureau of Industry and Security "Entity List," it may still present an MEU risk with dual-use technologies. FiveBy's experts help recognize those risks to fully inform your decisions.
Russian Government Contracts
US firms and financial institutions need complete insight into the business activities of possible clients and potential business partners to avoid regulatory and reputational risk of transacting with an entity that could be directly or indirectly supporting Russia's military and security services. FiveBy's in-depth analysis and research into Russian government contracts will help inform those decisions.