International Risk & Compliance Consulting
Enter new global partnerships safely and smoothly without the regulatory headaches. We act as your local guide to vet foreign partners and ensure ethical, legal, and reputational compliance across every market you enter.
What We Offer
Comprehensive background investigations on potential partners, vendors, and distributors in target markets. We verify financial health, legal standing, ownership structure, and reputational history.
Structured evaluation of prospective business partners using our local network and intelligence sources. We assess operational capability, compliance culture, and alignment with your standards.
Advisory services to help your organization navigate local regulations, data protection laws, labor requirements, and industry-specific compliance frameworks in each target country.
Systematic identification and evaluation of operational, legal, financial, and reputational risks associated with entering new markets or establishing new business relationships internationally.
Guidance on anti-bribery and anti-corruption compliance (FCPA, UK Bribery Act, LGPD) for companies operating in high-risk jurisdictions. Training, policy development, and monitoring included.
Continuous monitoring of existing partners and vendors for changes in risk profile, regulatory status, or reputational standing. Quarterly reports and real-time alerts for critical changes.
Why B2GoTech
We have established relationships and local intelligence sources in 8+ countries, giving you access to on-the-ground insights that no database can provide.
Deep understanding of Brazilian regulatory requirements (LGPD, ANVISA, BACEN) and how they interact with international compliance frameworks — essential for Brazilian companies going global.
Our compliance team works alongside our logistics and field engineering teams, ensuring that operational decisions are always informed by current regulatory requirements.
All investigations and assessments are conducted with strict confidentiality. We protect your competitive intelligence and ensure that partner vetting activities remain discreet.
Get in touch with us today to schedule a discovery call. We'll assess your target markets, identify key risks, and design a compliance framework that protects your business as you grow internationally.
