Whether you’re a banker, a buyer or a business looking for a project partner, it’s likely that small and mid-sized businesses (SMBs) will play a significant role in meeting your goals. But small and mid-sized business risks are multifaceted and difficult to manage.
It's a struggle to get reliable, in-depth information. SMB data sources tend to be thin, making it hard to get a clear picture of who you’re working with and what they're up to. Moreover, regulations vary by industry, jurisdiction, and even type of project. When you can’t identify the people, side businesses, affiliations and other details related to your SMB partners — you can’t ensure you’re meeting compliance and mitigating other types of exposure.