Service évaluation d'intégrité des tiers loi Sapin 2 & investigation conformité et compliance

SKAN-Check assessment

Identity and governance, activity, reputation and visibility: the first reflex to evaluate the integrity of a third party before starting any new business relationship, starting at 850 € tax excluded.

  • When and why use SKAN-Check
  • Specifications




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…

Exemple mission skan1 Check Evaluation Investigation Background Check Diligence Risque Intégrité Conformité-éthique Business dévelopment market entry réputation trop beau pour être vrai Tanzanie

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.

Exemple de mission skan-Check évaluation investigation background check due diligence des risques intégrité, conformité et éthique - business development market entry réputation Etats-Unis


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.

Exemple mission skan1 évaluation investigation background check diligence risque integrite conformité éthique M&A business development market entry réputation Inde



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…

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'intégrité des tiers loi Sapin 2 & investigation conformité et compliance

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.

Deadlines & rates

SKAN-Check reports are delivered within 5 to 7 days depending on whether you choose the urgent or standard option.
The price of the reports is clear and transparent, depending on the geographical zone targeted by the study, i.e. 850€ in zone A, 1 300€ in zone B and 1 600€ in zone C. Please note that the SKAN-Check report is not available for some countries located in zone C due to the specificities observed in these jurisdictions. Depending on the country, you can order a SKAN-3X or SKAN-4X report in this case.
You can pre-purchase a number of studies to obtain a volume discount (starting at 3). You can also order SKAN-Check reports via a framework contract to reduce your costs.



SKAN1 expert en due diligence / évaluation d'intégrité des tiers (partenaires fournisseur client distributeurs) conformité Sapin 2

01. Robustness of the analysis

Our studies are conducted by seasoned consultants who are experts in their field. They are based on precise specifications that have been proven with our clients and that they scrupulously respect.

02. Transparency of tariffs and operating procedures

In an environment where practices are often opaque, we claim and implement the most complete transparency on our methodology, the way we work and the price of our services.

03. Privacy and data security

The skan1 platform is a French solution, our teams are based in Paris and our servers are hosted in France. The secure part of our platform meets the highest requirements in terms of confidentiality and data security.