ACIPE Members News

ACIPE members are developing data-driven services that help companies manage reputational risks, strengthen compliance, and build more transparent business relationships.

The Ukrainian Bureau of Credit Histories offers reputational risk screening through its Business Reputation Profile and individual screening services, helping identify lustration-related information and records of corruption or corruption-related offenses based on official public sources.

The First Credit Bureau of Kazakhstan provides ABIS, a system for ongoing monitoring of legal entities that notifies businesses about key changes related to counterparties and helps reduce legal and reputational risks.

These solutions support stronger KYC and KYB processes, help minimize reputational losses, and contribute to greater trust among partners and stakeholders.