A comprehensive data asset consisting of profiling, relationship and association building of shell companies across countries for the purposes of risk, due diligence & compliance
Suspected Shell Company (SSC) is a legal entity that possesses no significant assets, or employees and does not perform any significant operations.
Based on the collective information from multiple countries and intergovernmental bodies, the ZIGRAM team has identified a set of 3 criteria/typologies to determine if a company is an SSC.
- Shell Companies declared by regulators
- Exposed to any news media
- Outcome of matches based on our defined suspicious activities, research, analytics and data-driven insights.
With the increase in an estimated economic loss of USD 500-600 billion by shell companies in a year, the purpose of the deck is to provide organizations with a scalable and comprehensive solution to detect, prevent and manage risk.
12 Sep 2024
