Screening

Cascade Asia operates as an extension of a corporation’s team to support the management of regulatory and reputational risks posed by vendors, partners, customers, and other third parties. This includes conducting checks on sanctions, money laundering, corruption, fraud, bribery, labor issues, business ethics, disputes, political exposure, ultimate beneficial ownership, among others per the client’s requirements.

We monitor political and regulatory developments to assess political risk exposure and identify opportunities. We map key stakeholders to provide a deeper understanding of positions and analyze the potential for engagement.

Our on-the-ground approach to research  has broad application. To explore how you can leverage our team to support your needs in Asia, please contact us.