__________ A digital profile is a complex of both the negative and positive information about a person in a media environment. Everyone has a unique digital profile, which includes information that can affect their reputation
Digital Reputation
Problems faced by our clients:
1
Passing banking and other compliance controls
2
Passing through security checks in international databases around the world
3
Having connections with participants from international sanctions lists
4
Negative mentions in reputable media
The Task of Digital Reputation
Stop unacceptable losses for our client by promptly responding to situations as they arise.
We offer an integrated approach
We offer an integrated approach
Conducting an audit and identifying a problem
Development of a problem solving strategy
Monitoring the implementation of the developed strategies
1
In the info-sphere
We form a positive financial image in the media, including on Wikipedia and YouTube. Our team of SEO and PR specialists has many years of experience handling inopportune information, managing the reputation of clients with substantial capital and large businesses in order to establish their reliability in the media.
2
In the global system of international databases
We work with international databases, including world-check, and search results in the territory of residence to create a positive compliance file that eliminates the risk of problems passing compliance checks.
3
Legal support for the removal of irrelevant and / or defamatory information
We have assisted in the removal or blocking of thousands of instances of false, intrusive or private materials in the media worldwide. Digital profiles are made neutral for compliance audits: false, intrusive, private or irrelevant materials are excluded.
_________ For 11 years of work, our clients have included both the largest international companies, as well as small and medium-sized enterprises, businessmen, politicians and members of the Forbes list
They trust us
Оur clients
_________ For 11 years of work, our clients have included both the largest international companies, as well as small and medium-sized enterprises, businessmen, politicians and members of the Forbes list
They trust us
Оur clients
Content Oriented Web
Make great presentations, longreads, and landing pages, as well as photo stories, blogs, lookbooks, and all other kinds of content oriented projects.
Content Oriented Web
Make great presentations, longreads, and landing pages, as well as photo stories, blogs, lookbooks, and all other kinds of content oriented projects.
Content Oriented Web
Make great presentations, longreads, and landing pages, as well as photo stories, blogs, lookbooks, and all other kinds of content oriented projects.
Content Oriented Web
Make great presentations, longreads, and landing pages, as well as photo stories, blogs, lookbooks, and all other kinds of content oriented projects.
Content Oriented Web
Make great presentations, longreads, and landing pages, as well as photo stories, blogs, lookbooks, and all other kinds of content oriented projects.
Business Owners
Creating the necessary image for the purposes of conducting foreign economic activity, recognition of the reliability status by compliance officers and foreign institutions, a positive image in the media when the company goes for an IPO.
Problems
01
Inability to IPO a business due to sanctions
Decision: Full information support for the listing of a sanctioned company from the B2B sector. Creation of demand for shares among a wide group of individual investors without the involvement of institutional investors. Formation of the company's capitalization with the help of a PR campaign at the level of $1 billion.
02
Obtaining large loans for business development
Decision: Creating a digital profile in the media environment for the purpose of building the right image and passing bank compliance for business lending.
03
Opening foreign personal accounts
Decision: Working with the international world-check database to exclude irrelevant information. Opening a foreign account in an international bank.
04
Passing compliance audits for the purposes of creating investment and venture capital funds and asset management structures
Decision: Creating a digital profile for the purpose of justifying the origin of funds to a compliance officer. Opening a bank account for the establishment of a company.
Large companies
Creating the necessary image for the company to conduct local and foreign economic activities, as well as to ensure recognition of stakeholder status.
Problems
01
Low company rating
Decision: Creating a digital profile in the media environment for stakeholders of a large Russian bank. Increase the credibility of the population and partners.
02
Inability to conduct foreign economic activity
Decision: Elimination of sanctioned ties with the parent company on the territory of Russia. Conclusion of an international contract with the contractor.
03
Inability to conduct investment transactions
Decision: Creating a digital profile in order to exclude irrelevant information and create the necessary image in the media environment. Increase the credibility of partners and close the deal.
Politically exposed persons
Building the necessary image for the purposes of KYC / AML procedures in foreign banks and other due diligence procedures, building a strong political infrastructure for subsequent political activity or appointment to office.
Problems
01
Opening foreign personal accounts
Decision: Excluding ties of family members with the head of the family for the status of PEPs (Politically exposed person) due to the expiration of his term in public office. Passage of banking compliance by family members and opening accounts in an international bank.
02
Acquisition and management of foreign real estate
Decision: Creating a digital profile in the media, justifying the client's status when communicating with compliance officers when purchasing overseas real estate.
03
Obtaining alternative citizenship and residency
Decision: Work with world-check to exclude information regarding ties with individuals on the sanctions list.
04
Interviews with family members in international educational institutions
Decision: Excluding media relations between a husband, a person holding public office, and a spouse for the purposes of compliance procedures when placing children in an educational institution.
05
Appointment to a public office
Decision: Creating a digital profile in the media environment for the purpose of forming the correct image among the population. Election to public office.
Wealthy individuals
Formation of the necessary image for the purposes of personal wealth management.
Problems
01
Opening of foreign investment accounts for portfolio management purposes
Decision: Excluding the existence of sanctioned ties between family members and the head of the family. Opening a foreign personal account for a family member.
02
Acquisition and management of foreign real estate
Decision: Creating a digital profile in the media, justifying the client's status when communicating with compliance officers when purchasing overseas real estate.
03
Passing compliance audits for purposes of establishing family or estate trusts, trust structures and companies
Decision: Creating a digital profile for the purpose of justifying the origin of funds to the compliance officer. Opening a bank account to manage the family fund.
04
Interviewing family members at international educational institutions
Decision: Excluding media relations between a husband, a person holding public office, and a spouse for the purposes of compliance procedures when placing children in an educational institution.
Top-management
Formation of the necessary image for the purpose of passing KYC / AML procedures in foreign banks and other due diligence procedures, relocation and obtaining a position in another country.
Problems
01
Opening foreign personal accounts
Decision: Working with the international database world-check to exclude irrelevant information, the exclusion of the presence of ties with sanctioned companies. Opening a foreign account in an international bank.
02
Passing the interviews
Decision: Creating a digital profile in order to eliminate irrelevant information and create the necessary image. Obtaining a position in a foreign company.
03
Passing compliance audits for purposes of establishing family or estate trusts, trust structures and companies
Decision: Working with the international world-check database to exclude irrelevant information. Opening a foreign account in an international bank to establish a company.
04
Interviewing family members at international educational institutions
Decision: Excluding media relations between a husband, a person holding public office, and a spouse for the purposes of compliance procedures when placing children in an educational institution.
Our Services
Compliance Due Diligence
General audit
Reputation Management
Creation of a digital profile by individual request
Family Office Wealth Management
Risk assessment services in relation to the client and the structure of his assets
Tasks
Reputational risk analysis: research of negative media attention, global search databases (including world-check), as well as international databases of sanctions and blacklists.
Result
General audit of presence in global international databases with analysis of negative and/or irrelevant information in the media environment.
Compliance Due Diligence
General audit
Compliance Due Diligence
General audit
Reputation Management
Creation of a digital profile by individual request
Family Office Wealth Management
Risk assessment services in relation to the client and the structure of his assets
Tasks
Analysis of information about the client in the media environment, global search databases (including world-check), as well as international databases on sanctions and black lists
Work to eliminate irrelevant and / or negative information about a person in the media environment and global databases
Result
A comprehensive conclusion with a risk assessment and a step-by-step action plan with deadlines for its implementation.
Implemented positive digital profile on individual request.
Implemented positive digital profile on individual request.
01
02
Legal support for the removal of irrelevant and/or damaging material
03
PR and SEO support for the promotion of relevant material
04
Compliance Due Diligence
General audit
Reputation Management
Creation of a digital profile by individual request
Family Office Wealth Management
Risk assessment services in relation to the client and the structure of his assets
Tasks
We Examine all current and potential risks in relation to the perimeter of the client's assets
We build the structure of asset management mechanisms
Result
Obtaining an alternative citizenship and residency.
01
Other solution according to customer's request.
02
We take into account the client's personal wishes for the protection of assets
Built an effective structure of ownership and asset management.
Tax and estate planning (from wills to more complex instruments).
Opening foreign personal and corporate accounts.
03
At the request of the client, we carry out together with partners:
Family Office Wealth Management
Risk assessment services in relation to the client and the structure of his assets
Family Office Risk Management
Digital - the environment provides many new opportunities for third parties to access information about you and your family.
The information can be used for a variety of purposes, ranging from exposing interactions with third parties, leakage of confidential information, fraud and extortion.
Our services include the educational field, considering new trends in the field of information security, thereby providing a guarantee to high net worth owners and their families regarding the securing of their personal information.
Conducting private and public lectures, consulting for clients of individuals, corporations and Private Banking.
The information can be used for a variety of purposes, ranging from exposing interactions with third parties, leakage of confidential information, fraud and extortion.
Our services include the educational field, considering new trends in the field of information security, thereby providing a guarantee to high net worth owners and their families regarding the securing of their personal information.
Conducting private and public lectures, consulting for clients of individuals, corporations and Private Banking.
01
Individual monitoring of online threats to family reputation
02
Profile investigation of online threats of individual family members
03
Mitigation guidance for the purpose of reducing vulnerability to online threats
04
Profile review after implementing our recommendations
05
Short alerts informing about emerging online threats