Kazakhstan, a prominent player in the region, is known for its vast natural resources, expanding economy, and strategic geographical position. As the region’s largest country, it offers considerable potential for international businesses and investors. The government has been implementing reforms to attract foreign investment and diversify its economy beyond the traditional energy sector.

However, Kazakhstan’s business environment presents challenges, such as the presence of dominant business figures and corruption concerns, which can complicate the risk management and compliance landscape. Our platform aims to equip you with the necessary tools and insights to make well-founded decisions, ensuring your organisation maintains compliance and remains vigilant about potential risks in this rapidly evolving market.

With ClearPic online software, you can automate counterparty finding, validations and background research procedures by aggregating data from multiple public registers into a single, digestible dashboard.