Enhanced Due Diligence Country Reports
Arctic Intelligence has partnered with Know Your Country, a recognised leader that has been providing enhanced due diligence reports for over 200 countries since 2006. Know Your Country maintains Enhanced Due Diligence Reports for 218 countries, which are available to purchase either individually for only USD$71 (usually USD$75) per report or as a quarterly or annual subscription to the entire set of reports for £149 (usually £165) or £469 (usually £495) respectively.
Click here to access the subscription page.
The Enhanced Due Diligence Reports provide a more in-depth insight into the actual risks associated with dealing with individuals or organisations within a specific country and cover a number of risk factors including:
- Bribery and Corruption
- Investment climate
- Investment restrictions
- Economic information including major import and export industries
- Government and ministerial information
- Tax treaties (double taxation treaties and TIEAs)
The Enhanced Due Diligence Reports are usually updated 2-4 times per year or whenever any relevant information becomes available.
Click here for an example of a country report.
To buy any of the Enhanced Due Diligence Reports simply click on the country of interest and proceed to the shopping cart. Once you have made your selection, the Enhanced Due Diligence Reports will be immediately emailed to you.
Don’t forget to enter the Arctic Intelligence discount code (FCCECRA), which entitles you to a 5% discount from the standard rate (usually USD$75).