The user of TSI™ operates in a financial, commercial, administrative or industrial area on the level of planning, administration or control. TSI™ as an instrument of risk management is suitable for many different types of companies: from small and medium sized to transnational companies and administrations.

Using TSI™ is appropriate if:

• You sometimes carry out commercial operations on an international level.
• You require particular authorizations for the import/export of certain products or services (such as chemicals etc.).
• Your business partners are sometimes situated in countries or regions with a culture different to yours or of which you have insufficient knowledge.
• You commit your company or yourself to transactions with persons or companies even when feeling uncertain about them.
• Your company is legally bound to protect itself against certain criminal risks (e.g. new laws, code of conduct, money laundering, fraud, C-TPAT, etc.).