Monitoring & Compliance
Get the facts straight.
Our mission is to help organizations anticipate and mitigate risks, manage unexpected scenarios, and safeguard their assets from potential losses. In the dynamic landscape of emerging markets, Seitenberg's services focus on monitoring and compliance, providing essential tools for businesses to navigate these complex environments.
Our diligent team routinely updates essential risk parameters, including monitoring political shifts and regulatory changes. This continual surveillance and analysis provide contextual insights, allowing us to offer strategic recommendations tailored to your business's specific needs. The overarching objective of this approach is to ensure your organization remains proactive and agile, ready to respond swiftly and decisively to any changes in its operating environment.
Moreover, we are committed to helping businesses verify claims made by potential clients and partners. Our comprehensive background checks delve into potential indications of financial stress, undisclosed corporate affiliations, and possible conflicts of interest. We take a holistic approach to risk assessment, incorporating a wide array of relevant factors, from scrutinizing personal and corporate assets to investigating litigation history and tax issues. This 360-degree view allows us to identify risks before they morph into tangible threats.
In essence, Seitenberg supports your business in meeting regulatory standards, ensuring reliable partnerships, and making well-informed decisions, all crucial elements in maintaining a thriving enterprise in an evolving marketplace.
Our Services
HeatMap >
Select Cases 2019 - 2023
Central and Eastern Europe
Political monitoring for a Central European banking entity
Stakeholder Analysis in Bosnia and Herzegovina on behalf of an investment fund
Background checks on media partners for a CEE-based listed company
Monitoring of political and regulatory developments in Serbia on behalf of a CIS-bank
CIS & Central Asia
Background checks in the CIS area on behalf of a UAE banking institution
Monitoring of a real estate investment in Georgia
Monitoring of a CIS-based construction conglomerate on behalf of a European JV partner
Monitoring of a Mongolian JV partner on behalf of EU-based special construction company
Asia
Background research on a protection equipment producer in China
Background research on a textile producer in Indonesia
Monitoring of a Mongolian JV partner on behalf of EU-based special construction company
Monitoring of a business partner in Kazakhstan on behalf of a US manufacturer
Africa
Analysis on political risks in Maghreb countries on behalf of a machinery producer (EU)
Analysis of political risks in connection with the market entry of rolling stock producer
Monitoring of a Central African banking institution on behalf of EU investors
Monitoring of political developments in Burkina Faso on behalf of a US-based client