Providing compliance due diligence services for individuals or businesses seeking to conduct business overseas, namely, business evaluations and enquiries to collect and assess compliance and identification information about individuals and entities in order to assign a universal identification number for the purpose of complying with anti-bribery and regulatory requirements

'anti':47 'anti-briberi':46 'assess':23 'assign':35 'briberi':48 'busi':9,13,16 'collect':21 'compli':44 'complianc':2,24 'conduct':12 'dilig':4 'due':3 'enquiri':19 'entiti':31 'evalu':17 'identif':26,38 'individu':7,29 'inform':27 'name':15 'number':39 'order':33 'oversea':14 'provid':1 'purpos':42 'regulatori':50 'requir':51 'seek':10 'servic':5 'univers':37

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