TIMELY RISK IDENTIFICATION PROTECTS YOUR BUSINESS
We specialize in the review and identification of supply chain and third party risks using Data Science and Machine Learning.
VP360 has been recognized by the US Department of Commerce as a reliable tool for businesses looking for integrity in their supply chain. We are also a part of the World Compliance Association.
FEATURES
Failure to identify third party risks can seriously affect your business, from fines, legal sanctions, excessive legal fees, or even loss of earnings from reputational hits.
Traditional due diligece no longer fully protects your business.
At VP360, we ensure certainty with third party relationships automatically and continuously by using national and international blacklists.
SCOPE
Sources of Information
The platform with the best coverage in Mexico including authorities such as: SAT, UIF, IMSS, ASF, COFEPRIS
We cover
190 countries and organizations
Regulatory Authorities
Fiscal Oversight Authorities
International Organizations
COVERAGE
COMMUNITY VP360
Community VP360 is a space where Risk-Free Certified Members can access additional benefits.
Trusted Environment
Anticorruption
Training
Information/News/Updates
Advisors
Trusted Environment
Anticorruption
Training
Information/News/Updates
Advisors
«Compliance isn't just a privilege for large businesses, it's the beginning of large businesses»
VP360°
contacto@vp360.com.mx
Telephones
+ 52 55 1559 - 2560
+ 52 55 1559 - 2561
+ 52 55 1559 - 2562
+ 52 55 5929 - 2299