RepRisk Business Conduct Risk Data (Private Companies Sample)

Data sample for 25 Private Companies

TABLES INCLUDED:

RR_COMPANY_IDENTIFIERS_PRIVATE_COMPANIES_SAMPLE

Comprised of the company identifiers of all 25 private companies in this RepRisk sample universe. Included data points may be used for internal company mapping of the clients and referencing with the Metrics and Risk Incident tables.

RR_METRICS_PRIVATE_COMPANIES_SAMPLE

Includes companies from this RepRisk sample universe of 25 private companies that has been linked to business conduct risk incidents historically. Data points includes proprietary RepRisk metrics.

RR_RISK_INCIDENTS_PRIVATE_COMPANIES_SAMPLE

Reflects all the business conduct risk incidents published in 2021 criticizing the RepRisk sample universe of 25 private companies. Data points include material business conduct risk incident attributes relevant in the RepRisk methodology.

BUSINESS NEEDS:

Due Diligence and KYC procedures

◾ Conduct pre- and post-transaction monitoring and business conduct due diligence on all business transactions ◾ Run periodic client reviews and assess overall client and project portfolio risk ◾ Integrate reputational and business conduct risk assessments into your client onboarding and KYC processes across all business lines, from lending to IPOs and advisory to trade, underwriting, export, and project finance

Risk Analysis

◾ Integrate reputational and business conduct risks in due diligence and compliance processes ◾ Conduct due diligence of partners, facilities, and projects ◾ Embed reputational and business conduct risk assessments in your KYC and AML procedures ◾ Identify and map business conduct risks at the country and sector level

Legal and Compliance

◾ Assess partner, client, project, and portfolio compliance with internal policies and international standards including the UNGC, UNGPs, SASB, and SDGs ◾ Conduct due diligence of partners, facilities, supply chain, and projects ◾ Embed reputational and business conduct risk assessments in your Know-Your-Partner (KYP) procedures

About RepRisk

RepRisk is the world’s most respected Data as a Service (DaaS) company for reputational risks and responsible business conduct. From 2007, RepRisk’s data has been trusted by the world’s leading banks, investment managers, Fortune 500 companies, sovereign wealth funds, and organizations such as the OECD, UN, and the World Bank. Combining advanced AI with deep human expertise, and a proven methodology at the core, RepRisk’s solutions bring peace of mind, enabling clients to ‘know more, be sure, and act faster’. Our pioneering solutions help to strengthen due diligence processes across reputational risk and business conduct topics, such as biodiversity, deforestation, human rights, and corruption, empowering clients to identify, monitor, and mitigate reputational, compliance, and financial risks. Headquartered in Zurich, and with offices in Toronto, New York, London, Berlin, Manila, and Tokyo, we stay close to clients and bring an independent lens to the industry. United by our shared belief in the power of data, our 400 people are proud to be setting the global standard for business conduct data and driving positive change through transparency