Mongolia, a landlocked nation with vast natural resources, has been experiencing significant economic growth in recent years, fueled in part by foreign capital in sectors such as mining, agriculture, and renewable energy. Its strategic location between Russia and China and the government’s efforts to improve the business climate make it an enticing destination for international businesses and investors.

Despite the influx of foreign capital and ongoing reforms, Mongolia’s business environment presents challenges such as bureaucratic complexities, state control over strategic assets, corruption concerns, and the wide presence of politically-exposed persons among business owners, which can complicate the risk management and compliance landscape. Our platform aims to equip you with the necessary tools and insights to make informed decisions, ensuring your organisation remains compliant and vigilant about potential risks in this dynamic 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.