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Compliance Risk Management in Uzbekistan: Navigating the Complex Landscape

As one of Central Asia’s key players, Uzbekistan has been making significant strides in improving its business climate and attracting foreign investment. With a growing economy, strategic location, and abundant natural resources, the country presents exciting opportunities for international businesses. However, navigating the risk management and compliance landscape in Uzbekistan can be complex due to challenges surrounding bureaucracy, corruption, and the influence of large business players.

Importance of Compliance Risk Management

In this dynamic market, it is crucial for organizations to remain informed about potential risks and ensure compliance with regulations. ClearPic’s online software provides a powerful toolset for automating counterparty finding, validations, and background research procedures by aggregating data from multiple public registers into a single, digestible dashboard.

Country Report: UZBEKISTAN Corporate Landscape Report 2023

To help businesses make informed decisions in Uzbekistan, our country report, “UZBEKISTAN Corporate Landscape Report 2023,” offers a comprehensive overview of the corporate landscape. The report provides insights into key company activities, charter capital size, and other registration data, giving organizations a better understanding of the market.

ClearPic’s Database

ClearPic’s extensive database contains reliable data from official sources only, with over 200 data sources aggregated in a single, unified view. The platform also includes company reports translated into English for easy access.

Features of the Platform

To get started, organizations can access ClearPic’s corporate records, which provide registration information on companies and individual entrepreneurs, as well as historical data since 2018, updated weekly. Additionally, the platform offers:

  • Litigation records
  • State procurements
  • Business activity data
  • Watch lists
  • Licenses and permits

Popular company search requests in Uzbekistan include searches for major players such as:

  • Uzbekneftegaz
  • Navoi Mining and Metallurgical Combinat
  • Almalyk Mining and Metallurgical Complex
  • UzAuto Motors
  • More

Schedule a Demo

For a firsthand look at ClearPic’s powerful online platform and its capabilities in UBO identification, affiliation mapping, public procurement analysis, and litigation record research, organizations can schedule a demo with our sales team today.