FAIT: Automated mass screening of business partners

Enhanced integrity with advanced data analytics

Vendors, customers and distributors are business partners from whom a certain degree of mutual trust is expected. However, business partners can become your company’s significant threats if proper and regular integrity screening is not performed.

Your business partners’ portfolio may already include:

  • Business partners with reputational and integrity issues
  • Vendors heavily reliant on your business
  • Bankrupts/liquidated business partners
  • Shell companies

FAIT – Automated mass screening of business partners

By combining our forensic expertise, deep industry knowledge and extensive corporate intelligence experience, we have developed a proprietary automated data analytics tool (FAIT) that enables to gather, process, collate and visualize tons of information about your business partners.

FAIT functionality provides for automated integrity screening of your vendors, customers and distributors across statutory, financial, location and media risks against a range of risk criteria, flexibly adjustable to your industry, market and operational specifics.

Based on the screening results, we highlight potential integrity risks with respect to your business partners as well as provide practical recommendations for you to consider going forward with response to such risks.

On top of the above, we also offer you ongoing support with regular re-screening of your business partners’ portfolio to help you timely identify counterparties with integrity issues.

Using FAIT to automate your business partners’ portfolio screening will help to enhance your operational efficiency, better safeguard your company from integrity threats and provide for more considered and informed management decision-making.
 

Automated

Allows for prompt and comprehensive processing of large datasets

Flexible

Enables to calibrate weights of the risk criteria within your industry, market and operational specifics

Interactive

Provides real-time visualizations: heat maps, scatter plots, charts, street maps

How FAIT works

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Contact us

Gennadiy Chuprykov

Director, Forensic Services, PwC Ukraine

Tel: +380 44 354 04 04

Andriy Tretyak

Senior Manager, Forensic Services, PwC Ukraine

Tel: +380 44 354 04 04

Iana Omelchuk

Manager, Forensic Services, PwC Ukraine

Tel: +380 44 354 04 04

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