We assess the integrity of your partners quickly and confidentially
- Prevent risk by assessing the integrity of your counterparties
- Meet your legal compliance obligations
- Secure ethical and reliable business relationships
Order an assessment on the skan1 platform at any time with 24/7 access.
Services, deadlines, prices: Skan1 is committed to a range of services presented in detail and without any opacity.
Our technological mastery combined with human expertise allows us to offer our services at the best price.
Each deliverable is operational and complies with its specifications to make an informed decision.
All information is anonymized and encrypted on our secure servers in France.
In France and abroad
A RANGE OF EXCLUSIVE SERVICES DESIGNED TO ASSESS THE INTEGRITY OF YOUR PARTNERS
- SKAN-Check assessment
SKAN-CheckStarting at 850 € excl. taxes
A verification system that allows for the assessment of major risks to the integrity of an individual or organization in a short period of time.Read More
- SKAN-3X assessment
SKAN-3XStarting at 1 850 € excl. taxes
A 3-dimensional analysis (identity/governance – activity – reputation/image) allowing the removal of risky partners from the company.Read More
- SKAN-4X assessment
SKAN-4XStarting at 2 850 € excl. taxes
An in-depth risk analysis to develop a detailed profile of a partner. It includes the identification and study of the main parties related to the subject.Read More
- SKAN-5X assessment
SKAN-5XStarting at 5 650 € excl. taxes
A complete study that integrates related parties and subject networks in its 5 dimensions of analysis. It also includes 3 to 4 discrete field interviews as standard.Read More
third party integrity assessment
Business solutions designed to meet specific needs
- Our Compliance, Purchasing & CSR solution
We meet the needs and expectations of compliance, CSR and purchasing departments. They call on Skan1 as part of their Sapin 2 system, often for sensitive cases in addition to the mass screening of suppliers.
- Our litigation service
Skan1 provides support at the request of internal audit departments or legal departments and their advisors. Thanks to its investigative capabilities, it can gather factual and probative elements to support a case in progress.
- Our M&A Solution
SKAN1 allows us to fine-tune integrity due diligence to the different phases of a deal. We intervene at the request of the M&A, strategy, legal and intermediary teams or the advisors managing the transaction for the client.
- Our Business Development solution
Risks of scams, fraud and denigrated reputation: our solution for sales and business development departments, especially internationally, who need to assess the integrity of their customers and partners.
- Aéronautique et spatial
- Banque et finance
- BTP (Bâtiment et Travaux Publics)
- Conseil en stratégie et management
- Constructions mécaniques
- Distribution et e-commerce
- Energie et matières premières
- Fonds d’investissement et banques d’affaires – M&A
- Industries agro-alimentaires
- Industries chimiques
- Informatique et nouvelles technologies
- Ingénierie industrielle
- Ressources humaines
- Transports et logistique
Feedback from experience
- «Notorious» | M&AOur client avoids reputational risk with Skan1. Mission’s context : Our client, the company’s General Counsel, is involved in the… lire la suite
- He who thought he was caught was caught… | Business DevelopmentOur customer avoids a scam thanks to Skan1.ai. Mission Context : Our client, based in West Africa, wishes to set… lire la suite
- Am-Stram-Gram… | M&AOur client uses our SKAN-Check évaluation service to sift its portfolio of M&A targets Mission’s context : Our client’s M&A… lire la suite
- Too good to be true | ComplianceA company based in Tanzania contacts our client to renew its industrial facilities. Our client uses SKAN-Check to ensure that… lire la suite
Feedback from experience
What our customers say about us
- Retour d’experience BTP (EN)
“In a complex case of fraud and swindle involving subsidiaries on 2 continents (Europe and Asia), the customized investigation conducted by SKAN1 in 6 jurisdictions has allowed us to identify factual and probative elements thanks to a device mixing digital research and field operations. This confirmed the suspicions we had and allowed us to confound the managers concerned.”
- Retour d’experience Grand Groupe (EN)
Major Group SBF 120
“The use of the SKAN-R score out of 100 and the comparison with the history of previous evaluations provide an objective view of the profiles of the investment targets studied. We were able to eliminate companies that were incompatible with our compliance policy and our ethical charter, thus avoiding a significant loss of time for our company.”
- Retour d’experience Industrie (EN)
Capital Goods Industries
“The resulting SKAN 3X report was clear and easy to read, the information obviously well sourced. With so much at stake, I was reassured by the profile of the company in question. We were able to sign with peace of mind with this new strategic supplier in the Middle East.”
- Competitive and transparent rates that allow you to control your budget
- Deadlines known in advance that allow you to control your schedule according to your objectives and your compliance program
- Operational and clear deliverables, accessible to experts and neophytes alike