STEELE

Owners

Goods & Services

Background investigation services; Conducting personal security clearance background investigations; Private investigation; Public record investigation services; Regulatory compliance consulting in the field of anti-bribery and anti-corruption (ABAC) regulations and supply chain compliance

Providing temporary use of on-line non-downloadable cloud computing software for aggregating, onboarding, automating, validating, cleansing, screening, extracting, integrating, centralizing, storing, analyzing, auditing, monitoring and managing third-party due diligence data, risk assessment data, compliance intelligence data, supply chain data and other third-party data, and for enabling users to comply with regulatory third-party compliance regulations, and for creating reports in connection therewith; Software as a service (SAAS) services featuring software for aggregating, onboarding, automating, validating, cleansing, screening, extracting, integrating, centralizing, storing, analyzing, auditing, monitoring and managing third-party due diligence data, risk assessment data, compliance intelligence data and other third-party data including supply chain data, and for enabling users to comply with regulatory third-party compliance regulations and ethical and sustainable sourcing or corporate social responsibility programs, and for creating reports in connection therewith

Business advisory services in the field of risk-based due diligence, due diligence investigations, anti-bribery and anti-corruption (ABAC) regulations and regulatory compliance and supply chain compliance and ethical and sustainable sourcing or corporate social responsibility programs; Business risk assessment services; Business risk management; Business risk management consultation