SATELLITE VIEW
names - we were involved both on the preventative and on the investigative side and over the years it's become more about early identification and prevention. Lots of banks now also use our services as well as traders, shipping companies, insurance, law firms - anyone with a legitimate interest in trade. We do a lot on the verification of documents financing commodities. Additionally, we do thousands of checks a week for our membership, so we have a lot of information coming our way. What’s the importance of reporting incidents before they happen? We’re often referred to as the ‘anti- crime unit’ of the International Chamber of Commerce, the world business organization; our role is to make sure you do business with the right people and avoid the ones you don't want to be doing business with. We have a lot of unique
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