--- title: "SKAN-Check assessment" url: https://www.skan1.ai/en/non-classe/evaluation-skan-check-digital-integrity-due-diligence/ type: post date: 2021-11-07 modified: 2024-09-24 markdown_url: https://www.skan1.ai/en/non-classe/evaluation-skan-check-digital-integrity-due-diligence.md author: "jcfalloux@skan1.com" --- # SKAN-Check assessment ![Service évaluation d](http://xutgsab.cluster100.hosting.ovh.net/wp-content/uploads/2021/11/img-services-evaluation-integrite-tiers-sapin-2-skan-check.jpg) The first reflex to evaluate the integrity of a third party before starting any new business relationship, at the unique de-zoned rate of 1 700 € tax excluded. - When and why use SKAN-Check - Specifications ### WHEN AND WHY USE SKAN-Check ## AN EXCLUSIVE APPROACH ### COMPLIANCE #### Profile of partners perceived as low risk SKAN-Check allows you to quickly and reliably verify that the profile of a supplier or a customer does not risk contravening your anti-corruption / Sapin 2 compliance system. Purchasing, compliance and CSR departments in particular often use it as part of their Sapin 2 anti-corruption system (or as a complement to mass screening). ##### Business case > [Our client requests SKAN-Check to ensure that the business discussions with this "out of the blue" prospect do not clearly contradict its ethics and compliance policy…](/en/business-case-compliance-due-diligence-investigation-integrity/business-case-too-good-to-be-true-compliance-investigation-prospect-due-diligence-integrity/) [![Exemple mission skan1 Check Evaluation Investigation Background Check Diligence Risque Intégrité Conformité-éthique Business dévelopment market entry réputation trop beau pour être vrai Tanzanie](http://xutgsab.cluster100.hosting.ovh.net/wp-content/uploads/2021/10/Exemple-mission-skan1-Evaluation-Investigation-Background-Check-Diligence-Risque-Integrite-Conformite-Ethique-020-Business-Development-Market-Entry-Reputation-Trop-Beau-Pour-Etre-Vrai-Tanzanie-2.webp)](/en/business-case-compliance-due-diligence-investigation-integrity/business-case-too-good-to-be-true-compliance-investigation-prospect-due-diligence-integrity/) ### Business developpement #### Quickly check the profile of a counterparty For example, SKAN-Check allows you to obtain the necessary information about the reputation and reliability of a business partner within a very short time. You can decide quickly and with full knowledge of the facts what to do next. ##### Business case > [Faced with a tempting commercial opportunity, our client calls SKAN-Check to make sure he is not a victim of a scam.](/en/business-case-compliance-due-diligence-investigation-integrity/business-case-strass-glitter-vs-back-office-reputation-investigation-due-diligence-integrity-usa/) [![Exemple de mission skan-Check évaluation investigation background check due diligence des risques intégrité, conformité et éthique - business development market entry réputation Etats-Unis](http://xutgsab.cluster100.hosting.ovh.net/wp-content/uploads/2021/10/business-case-reputation-pme-business-development.jpg)](/en/business-case-compliance-due-diligence-investigation-integrity/business-case-strass-glitter-vs-back-office-reputation-investigation-due-diligence-integrity-usa/) ### M&A #### Validate a target upstream SKAN-Check allows you to identify and validate a portfolio of investment targets upstream of an M&A transaction by ruling out those whose level of integrity is incompatible with your risk and compliance practices. ##### Business case > [Our client uses SKAN-Check to screen its portfolio of M&A targets.](/en/business-case-compliance-due-diligence-investigation-integrity/business-case-am-stram-gram-fusion-acquisition-portfolio-due-diligence-targets/) [![Exemple mission skan1 évaluation investigation background check diligence risque integrite conformité éthique M&A business development market entry réputation Inde](http://xutgsab.cluster100.hosting.ovh.net/wp-content/uploads/2021/10/Exemple-mission-skan1-Evaluation-Investigation-Background-Check-Diligence-Risque-Integrite-Conformite-Ethique-021-MA-Business-Development-Market-Entry-Reputation-Am-Stram-Gram-Inde-1.jpg)](/en/business-case-compliance-due-diligence-investigation-integrity/business-case-am-stram-gram-fusion-acquisition-portfolio-due-diligence-targets/) [I WISH TO BE CONTACTED](/en/contact-us-need-assessment-compliance-evaluation-third-party-sapin-2/) ### THE SKAN-CHECK PROFILE IN DETAIL ## A SIMPLIFIED RISK ANALYSIS AND RIGOROUS SPECIFICATION, SUITABLE FOR AN INITIAL ASSESSMENT IN PRESUMED LOW-RISK JURISDICTIONS, A HISTORICAL PARTNER OR AN UPGRADE ![](http://xutgsab.cluster100.hosting.ovh.net/wp-content/uploads/2021/11/img-source-utilisees-investigation-due-diligence-integrite.png) ### Sources of information used SKAN-Check reports are based on the exploitation of international public electronic sources. Our consultants, with the help of our internal algorithms, search and analyze the information contained in thousands of sources: - Open-data (web, web 2.0, invisible web, …) - Free or paid international databases: corporate, PEP (Politically Exposed Persons), sanctions lists, press… ![](http://xutgsab.cluster100.hosting.ovh.net/wp-content/uploads/2021/11/img-dimensions-analyse-due-diligence-integrite.png) ### Dimensions of the analysis SKAN-Check reports are built on the basis of a 3-dimensional analysis of the subject of the study, be it an individual or an organization. The research and analysis dynamics aim to provide a factual and precise insight into the profile of the individual or organization on the following themes : - Identity and governance - Activity et operations - Reputation and visibility All this is synthesized in the exclusive SKAN-R® compliance score developed by our experts. ![Service évaluation d](http://xutgsab.cluster100.hosting.ovh.net/wp-content/uploads/2021/11/img-bas-services-evaluation-integrite-tiers-sapin-2-skan-check.jpg) ### The rapport The results of each SKAN-Check assessment are provided in a clear and concise deliverable designed to provide a summary profile of the study subject and the level of risk associated with it. In particular, it includes the following elements: - The exclusive SKAN-R® compliance score developed by our experts - A summary and determination of the level of risk associated with the study subject - A 3-dimensional analysis of the subject of the study (identity/governance, activities, reputation and visibility) - A bibliographic record (sourcing) They can be written in French or in English, according to your specifications. ![](http://xutgsab.cluster100.hosting.ovh.net/wp-content/uploads/2021/11/img-delais-tarifs-gamme-services-due-diligence-integrite.png) ### Deadlines & rates SKAN-Check evaluations are carried out within 5 to 6 working days, at the unique de-zoned rate of 1 700 € taxe excluded. It should be noted that the SKAN-Check report is not suitable for countries in zone C. It may not be recommended by Skan1 for certain countries in zone B due to specific complexity, either cyclical or structural, depending on the jurisdiction concerned. You can then order a SKAN-3X report, or even a SKAN-4X, depending on the exact context. You can pre-purchase a certain number of studies allowing you to obtain a percentage discount on volume (by 5, 10 or 20). You can also order SKAN-Check reports via a master contract to reduce your costs. [REQUEST A SKAN-Check ANOMYSED SAMPLE](/en/request-an-example-of-an-anonymized-integrity-due-diligence/) ### WHY USE Skan1 SKAN-Check REPORT ## THE SOLIDITY OF A RECOGNIZED EXPERTISE TRANSPARENCY AND SIMPLICITY IN ADDITION