your Due Diligence Provider
Products & Services
Ziopora yDDP provides a complete range of products and services
We can download and elaborate documents and reports such as balance sheets, register of commerce extracts, land registers, as well as carry out a complete due diligence and risk assessment on a banking relationship, a person or an entity.
We divide our products and services into
5
macro categories
1.
Banking relationships checkup
This service is developed as a questionnaire designed to protect investors from the risks associated with market/liquidity crises and financial frauds, so that every possible financial decision is always the result of well-considered and informed choices.
The objective of this service is to provide investors with appropriate answers to better manage their choices, minimizing the likelihood of finding themselves with unwanted surprises and in unpleasant situations.
The service is divided into a free basic checkup and an in-depth checkup for a fee.
Start now your
Checkup!
2.
Public Records Searches
We are connected to the registry of commerce of about 150 countries; because of this we can order excerpts, land registers, financial statements, and any public document available in the country where you request a search.
In addition to this we can enclose the various reports prepared by well-known third-party providers such as Orbis, Open Corporates and Cerved.
Everything will always be ordered on our behalf, fully respecting your and your clients' privacy.
3.
Adverse Media Screenings
A service that allows you to search for adverse media and negative news about a person or a business. Adverse Media Screening is an important part of Know Your Client and Anti Money Laundering processes. It enables you to better identify risks and protect your organization from them.
To optimize our work, please include more information as possible (i.e., full name including nick names, date of birth, place of residence, nationalities).
We offer this service in two different option: basic & enhanced
Basic Adverse Media Screening
This service does not include our risk assessment.
We can order, elaborate and deliver to you the following documents:
Google Search www.google.com
LexisNexis www.lexisnexis.com
World Check World-Check KYC Screening & Due Diligence | Refinitiv
Refinitiv Report www.refinitiv.com
Kroll www.kroll.com
Enhanced Adverse Media Screening
This service includes our risk assessment.
A risk-based pre-clearance check is performed as follows:
for each document/report ordered we carry out a risk assessment by checking all listed results. In case of no-match, we ignore; in case of a false-match, we summarize the reasons for discounting; in case of a true-match, we confirm and state whether the match contains adverse information and how to mitigate them, in our view.
4.
Secure Translations
One of the peculiarities of Switzerland is its multilingualism.
We have as many as four national languages to which English is added as the now official language in many Swiss companies.
This leads to quite a few problems in translating documents, some of which contain sensitive information and data, such as account or mandate numbers, master data of clients and their family members etc.
We are referring, for example, to KYC forms and their supporting documents (notarial deeds, company resolutions, excerpts from business records, financial statements, etc.),
In daily practice we often have the habit of using foreign providers such as, for example, Google Translate or DeepL, making simple "copy and paste" without, however, removing sensitive and confidential information, which is, moreover, protected by the Swiss Penal Code regarding professional secrecy, official secrecy and banking secrecy.
Our secure translation service was created to protect your and your clients' privacy in this respect as well.
The service involves two phases: a first phase in which we carefully analyze the text by removing and replacing any reference to sensitive information, and a second phase in which we translate the text into the desired language through professional translation tools, all done on our behalf with the utmost respect for privacy.
5.
Client Reviews
We perform a full Know Your Client review which includes the review of possible attachments, the download of new and updated documents, our comments and suggestions, our risk mitigation analysis.
This service includes Enhanced Adverse Media Screenings and Secure Translations.
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DISCLAIMER: please do not send any sensitive data to the email address
info@ziopora.ch. This email address shall be used only for information requests about us, our products & services. Please send sensitive data only via encrypted emails.