RELATIONSHIPS BUILT ON TRUST

Clients.

Companies and institutions that chose Baruch.

Every relationship starts with understanding the context. Meet some of the clients we have worked with.

Vórtx and ID Corretora: administrators of FIDCs served by Baruch.

IN PRACTICE

Examples of documented work. Identities and details that could identify the parties have been removed.

Due Diligence

ANONYMISED CASE

A business relationship required a closer review of the information available about a third party.

Approach and deliverable

Approach: Records were organised by topic and consolidated into a risk assessment, including points requiring additional verification.
Deliverable: A report recommended executive review and further checks before moving ahead with the engagement.

Background Check

ANONYMISED CASE

A review found name-based records without enough identifiers to confirm that they belonged to the person being assessed.

Approach and deliverable

Approach: Current and historical information was separated, discrepancies were retained, and records that could not be confirmed were identified.
Deliverable: A report distinguished consolidated information from name-only matches, without attributing unconfirmed records to the individual.

IN EVERY RELATIONSHIP

Listen to your needs and agree on objectives, sources and limits before starting.

Present what was found, what remains unclear and the next steps.

Treat people and documents with care and define who needs access to each piece of information.

LET’S TALK

Describe what you need in a few lines, without documents or sensitive information.