Assess entities by cross-referencing multiple Sanctions lists and conducting performance evaluations to determine the potential risks involved in engaging in business with a specific entity.
Receive prompt, on-demand Risk Assessments and Partner Verification Reports to guarantee that UN agencies are equipped to make well-informed decisions.
Authenticate the information supplied by contractors to evaluate potential risks linked to approving new vendors, partners, and other entities.
The United Nations system (UN-system) in Afghanistan operates in a high-risk environment and strives to address common risks in a collaborative and comprehensive manner.
Ideal for exchanging risk-related information on partners and diligence when engaging with UN partners. CIMS collects contractor profiles, contract details, performance ratings, and capacity assessments from UN risk management teams, focal points, and public resources. .
CIMS serves as a due diligence tool, capturing risk assessments, partner verification, and screening reports. The screening process includes reports from various sources, such as UN resolutions, OFAC List, EU Restrictive Measures List, UK Financial Sanctions List, UNGM, World Bank debarred List, and country-specific or Security Council monitoring group reports.
CIMS operates has the capacity to map out data on various locations and areas in Afghanistan.
CIMS incorporates data from sanctions lists, such as United Nations Security Council Resolutions (UNSCR), United States Specially Designated Nationals and Blocked Persons (OFAC List), and European Union Restrictive Measures List.
CIMS captures information about affiliated individuals and entities, including contractor profiles and their various actors while being designed to align with local contractor management practices and regulations.
CIMS provides detailed analytics and reporting capabilities based on the information collected. The information contained in CIMS is classified as confidential and is accessible only to UN-Organization CIMS focal points, ensuring compliance with information security protocols.
Feel free to contact us if you have any questions on how you can use CIMS.
Information in CIMS keeps growing. So far we have
Contractor Profiles
Contracts
UN Sanctions
EU Sanctions
Reports
Person Profiles
UK Sanctions
US Sanctions
Rhese are some of the questions our users ask. if your question is not answered here, please reach out to CIMS Afghanistan Team. Thank you
if you have any inquery, Please contact us.