百峰秉承以客户为中心的商业理念，凭借其丰富的调查经验，为客户的合规风控项目提供精简的风险筛查报告。百峰根据客户需求（如针对不同风险等级的交易对手或特定关注领域的调查需求），提供定制化的风险筛查报告。调查研究范围包括：
百峰风险筛查所服务的客户包括一些在全球开展业务的大型金融机构与企业。他们使用百峰的服务以支持下列合规流程与项目：
百峰为跨国企业客户提供针对其潜在或现有分销商、代理商、中间商和供应商等第三方的风险筛查，重点识别任何牵涉贿赂腐败、商业纠纷和现代劳动剥削等等方面的风险。
百峰帮助金融机构开展针对新客户的风险筛查，识别潜在的政治风险、受制裁风险、贿赂腐败问题以及其他声誉问题。
百峰为包括银行、资产管理公司以及人寿保险公司在内的金融机构提供高净值客户财富来源的风险筛查服务。百峰通过结合其他调查研究方法，优化其财富来源风险筛查，以此帮助金融机构更好地了解高净值客户的风险状况。
请看几个最近的案例，从中了解我们如何帮助客户管理其与第三方交易伙伴的商业风险
一家欧洲大型工业集团委托百峰对其亚洲供应商进行风险筛查，重点识别任何与腐败、政治关系和行业声誉有关的潜在风险。目标公司涵盖了从小型家族企业到大型国有企业在内的各类型商业实体。
百峰受美国一家知名金融机构委托对其个人客户进行风险筛查，调查主要围绕个人客户的财富来源、政治关系、潜在非法收入和声誉情况等方面展开。
风控筛查专业技能
After spending years as something of a sideshow, SPACs took market center stage in 2020, driven by government stimulus programs and expansionary monetary policy.
Regulators have imposed new disclosure rules for ultimate beneficial ownership on companies in the Cayman Islands and British Virgin Islands (BVI). Now, alternative offshore hubs, such as the United Arab Emirates (UAE), have emerged to provide sought-after alternatives.
Blackpeak co-founder Jack Clode recently spoke to Private Equity International about the challenges of conducting due diligence in emerging markets given pandemic restrictions.
For this episode, Jack Clode welcomes Archana Kotecha from The Remedy Project to talk about the extent and causes of forced labour in global supply chain, how to detect this risk through due diligence and audits and how the approach to remedial action needs to be improved.
百峰致力于为客户提供最高水平服务，以满足您对于高质量尽职调查和商业研究的需求。在疫情肆虐的当下，百峰是如何一以贯之地坚守对客户的承诺的呢？
Blackpeak founder Chris Leahy shared the impact of the coronavirus outbreak in the Hong Kong stock market.
On 23 October 2018, Vietnam’s National Assembly elected Communist Party General Secretary Nguyen Phu Trong as the country’s President with 99.8% of the vote from the Assembly members.
Blackpeak founder Chris Leahy is quoted in a Reuters article about the recent sexual misconduct case involving the CEO of JD.com.
Chris Leahy, Blackpeak’s founder, shared the challenges of conducting due diligence in China and other emerging markets with PERE.
The recent inclusion of hundreds of mainland China-listed companies into the MSCI Global Emerging Markets Index means money managers are now obliged to invest in companies many know little about.
In Japan, screening for Anti-social Forces (ASF) issues requires careful, thorough review in each case. Careful and professional ASF screening cannot be achieved with a simple compliance database review…
Sean Chen of our Hong Kong office shared an interesting war story from a past due diligence project in China with The Wall Street Journal
Chris Leahy, Blackpe…
The Head of Blackpea…
Experts discussed th…
