Global Risk Profile

Global Risk Profile is a Swiss company offering investigative due diligence solutions to financial institutions, industrial groups, audit firms, SMEs or public actors. Our aim is to provide our clients with quality information, allowing them to verify their counterparts' integrity prior to engagement in or continuation of a business relationship.

  • Established 2009
  • Privately held company
  • 11-50 employees

Country Focus

  • Venezuela
    Location Type
    Cooperation partner in the country
    Certification
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  • Colombia
    Location Type
    Cooperation partner in the country
    Certification
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  • Argentina
    Location Type
    Cooperation partner in the country
    Certification
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  • Italy
    Location Type
    Cooperation partner in the country
    Certification
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  • Ukraine
    Location Type
    Cooperation partner in the country
    Certification
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  • France
    Location Type
    Cooperation partner in the country
    Certification
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  • Spain
    Location Type
    Cooperation partner in the country
    Certification
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  • United Kingdom
    Location Type
    Cooperation partner in the country
    Certification
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  • China
    Location Type
    Cooperation partner in the country
    Certification
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  • Russia
    Location Type
    Cooperation partner in the country
    Certification
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  • Brazil
    Location Type
    Cooperation partner in the country
    Certification
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  • Germany
    Location Type
    Cooperation partner in the country
    Certification
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Sector Focus

  • Business Consulting
    Sector association
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    Certification
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Services

  • Supplier Management
    Description
    Supplier Due Diligence and risk evaluation
    Professional association
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    Certification
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  • Risk Management
    Professional association
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    Certification
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  • Due Diligence
    Description
    Know Your Client (KYC), Investigative Due Diligence, Third-Party Risk Management
    Professional association
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    Certification
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  • Mergers & Acquisitions
    Description
    In-depth Due Diligence and on site investigations prior investment
    Professional association
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    Certification
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  • Recruiting & Selection
    Description
    Candidate Backgound Check, Know Your Candidate (KYC)
    Professional association
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    Certification
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