{"id":5930,"date":"2025-09-23T15:34:51","date_gmt":"2025-09-23T15:34:51","guid":{"rendered":"https:\/\/smartintelligence.eu\/?p=5930"},"modified":"2025-10-20T16:29:39","modified_gmt":"2025-10-20T16:29:39","slug":"jak-proverit-protistranu-v-eu-a-snizit-transakcni-rizika","status":"publish","type":"post","link":"https:\/\/smartintelligence.eu\/cs\/zpravodajske-sluzby-pro-podniky\/jak-proverit-protistranu-v-eu-a-snizit-transakcni-rizika\/","title":{"rendered":"Jak prov\u011b\u0159it protistranu v EU a sn\u00ed\u017eit transak\u010dn\u00ed rizika?"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\"><strong><mark style=\"background-color:rgba(0, 0, 0, 0)\" class=\"has-inline-color has-black-color\">Kl\u00ed\u010dov\u00e9 body \u010dl\u00e1nku<\/mark><\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Spolupr\u00e1ce s neov\u011b\u0159enou protistranou m\u016f\u017ee v\u00e9st k finan\u010dn\u00edm ztr\u00e1t\u00e1m, ne\u00fasp\u011b\u0161n\u00fdm transakc\u00edm, pokut\u00e1m a rizik\u016fm po\u0161kozen\u00ed reputace \u2013 a to i v p\u0159\u00edpad\u011b, \u017ee byla provedena form\u00e1ln\u00ed kontrola.<\/li>\n\n\n\n<li>Pr\u00e1vn\u00ed p\u0159edpisy EU vy\u017eaduj\u00ed, aby podniky p\u0159i v\u00fdb\u011bru partner\u016f postupovaly s n\u00e1le\u017eitou p\u00e9\u010d\u00ed, zejm\u00e9na v p\u0159\u00edpad\u011b p\u0159eshrani\u010dn\u00edch transakc\u00ed a regulovan\u00fdch odv\u011btv\u00ed.<\/li>\n\n\n\n<li>Povrchn\u00ed kontrola prost\u0159ednictv\u00edm registru, seznam\u016f DPH a sankc\u00ed neposkytuje \u00fapln\u00fd obraz a nechr\u00e1n\u00ed p\u0159ed skryt\u00fdmi hrozbami.<\/li>\n\n\n\n<li>\u00da\u010dinn\u00e1 kontrola mus\u00ed zohlednit obchodn\u00ed pov\u011bst, kontakty, historii a digit\u00e1ln\u00ed stopu spole\u010dnosti a jej\u00edch vlastn\u00edk\u016f.<\/li>\n\n\n\n<li>Metoda OSINT umo\u017e\u0148uje shroma\u017e\u010fovat a analyzovat data z otev\u0159en\u00fdch zdroj\u016f: soudn\u00edch port\u00e1l\u016f, medi\u00e1ln\u00edch archiv\u016f, v\u00fdb\u011brov\u00fdch \u0159\u00edzen\u00ed, f\u00f3r, firemn\u00edch kontakt\u016f, soci\u00e1ln\u00edch s\u00edt\u00ed a dal\u0161\u00edch zdroj\u016f.<\/li>\n\n\n\n<li>Absence informac\u00ed o spole\u010dnosti a jej\u00edch majitel\u00edch ve ve\u0159ejn\u00fdch zdroj\u00edch je alarmuj\u00edc\u00edm sign\u00e1lem, kter\u00fd vy\u017eaduje zvl\u00e1\u0161tn\u00ed pozornost.<\/li>\n\n\n\n<li>Ov\u011b\u0159en\u00ed p\u0159ed transakc\u00ed v\u00e1m umo\u017e\u0148uje vyhnout se chyb\u00e1m a \u010dinit rozhodnut\u00ed na z\u00e1klad\u011b fakt\u016f, nikoli domn\u011bnek.<\/li>\n<\/ul>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h2 class=\"wp-block-heading\"><strong><mark style=\"background-color:rgba(0, 0, 0, 0)\" class=\"has-inline-color has-black-color\">Jak\u00e1 jsou rizika neov\u011b\u0159en\u00e9 protistrany?<\/mark><\/strong><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Ne\u017e se pust\u00edme do diskuse o metod\u00e1ch ov\u011b\u0159ov\u00e1n\u00ed, poj\u010fme si nejprve ujasnit rizika a hrozby, kter\u00e9 mohou p\u0159i spolupr\u00e1ci s neov\u011b\u0159en\u00fdm partnerem nastat. To v\u00e1m pom\u016f\u017ee jasn\u011b pochopit, co je t\u0159eba zkontrolovat a pro\u010d.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Prvn\u00edm a nejz\u0159ejm\u011bj\u0161\u00edm rizikem je, \u017ee nedostanete zaplaceno. Nebo naopak, m\u016f\u017eete poslat z\u00e1lohu a zbo\u017e\u00ed neobdr\u017e\u00edte. V\u00fdsledkem je nedostatek hotovosti, zpo\u017ed\u011bn\u00ed v pr\u00e1ci, nespokojen\u00ed z\u00e1kazn\u00edci a pokuty za nespln\u011bn\u00ed va\u0161ich z\u00e1vazk\u016f.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Dal\u0161\u00ed jsou pr\u00e1vn\u00ed rizika. Spole\u010dnost m\u016f\u017ee b\u00fdt na pokraji bankrotu a smlouvu mohl podepsat n\u011bkdo, kdo k tomu nem\u011bl pot\u0159ebn\u00e9 opr\u00e1vn\u011bn\u00ed. Pak lze smlouvu snadno napadnout a m\u00edsto \u00fasp\u011b\u0161n\u00e9ho obchodu budete \u010delit dal\u0161\u00edm probl\u00e9m\u016fm.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Dal\u0161\u00ed \u00farovn\u00ed jsou sankce a dodr\u017eov\u00e1n\u00ed p\u0159edpis\u016f. Partner, jeho majitel\u00e9 nebo samotn\u00e9 zbo\u017e\u00ed mohou b\u00fdt na sank\u010dn\u00edch seznamech. Platby jsou blokov\u00e1ny, dod\u00e1vky se zpo\u017e\u010fuj\u00ed a za\u010d\u00ednaj\u00ed vy\u0161et\u0159ov\u00e1n\u00ed. Va\u0161e reputace utrp\u00ed, i kdy\u017e nejste form\u00e1ln\u011b zapojeni.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Dal\u0161\u00edm rizikem je nepr\u016fhledn\u00e1 vlastnick\u00e1 struktura. Skryt\u00ed beneficienti, vazby na jin\u00e9 spole\u010dnosti a status ve\u0159ejn\u00e9ho \u010dinitele (PEP) \u2013 to v\u0161e vyvol\u00e1v\u00e1 ot\u00e1zky u bank a m\u016f\u017ee v\u00e9st k zmrazen\u00ed \u00fa\u010dt\u016f nebo odm\u00edtnut\u00ed slu\u017eeb.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Existuj\u00ed tak\u00e9 m\u00e9n\u011b z\u0159ejm\u00e9, ale p\u0159esto d\u016fle\u017eit\u00e9 v\u011bci: nedostatek licenc\u00ed, certifik\u00e1t\u016f a zku\u0161enost\u00ed v p\u0159\u00edslu\u0161n\u00e9 oblasti. Poru\u0161en\u00ed da\u0148ov\u00fdch nebo regula\u010dn\u00edch po\u017eadavk\u016f, chyby p\u0159i nakl\u00e1d\u00e1n\u00ed s osobn\u00edmi \u00fadaji. Mo\u017en\u00e1 jste si toho nev\u0161imli, ale i tak to bude m\u00edt d\u016fsledky \u2013 a ne ve v\u00e1\u0161 prosp\u011bch.<\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h2 class=\"wp-block-heading\"><strong><mark style=\"background-color:rgba(0, 0, 0, 0)\" class=\"has-inline-color has-black-color\">Jak\u00e9 povinnosti ukl\u00e1d\u00e1 legislativa EU v souvislosti s ov\u011b\u0159ov\u00e1n\u00edm protistran?<\/mark><\/strong><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">V zem\u00edch EU nen\u00ed ov\u011b\u0159ov\u00e1n\u00ed protistran pouze ot\u00e1zkou obchodn\u00ed opatrnosti. V n\u011bkter\u00fdch p\u0159\u00edpadech se jedn\u00e1 o p\u0159\u00edmou povinnost stanovenou z\u00e1konem nebo p\u0159edpisem. To plat\u00ed zejm\u00e9na v p\u0159\u00edpad\u011b p\u0159eshrani\u010dn\u00edch transakc\u00ed, finan\u010dn\u00edch operac\u00ed, obchodu se za\u0159\u00edzen\u00edm, logistiky nebo odv\u011btv\u00ed s vysok\u00fdm rizikem.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong><mark style=\"background-color:rgba(0, 0, 0, 0)\" class=\"has-inline-color has-black-color\">Z\u00e1kon ukl\u00e1d\u00e1 podnik\u016fm povinnost:<\/mark><\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>ov\u011b\u0159ovaly sank\u010dn\u00ed status sv\u00fdch partner\u016f a p\u0159\u00edjemc\u016f (v souladu s <strong>na\u0159\u00edzen\u00edm (EU) \u010d. 269\/2014 <\/strong>a dal\u0161\u00edmi sank\u010dn\u00edmi akty),<\/li>\n\n\n\n<li>dodr\u017eovaly p\u0159edpisy proti pran\u00ed \u0161pinav\u00fdch pen\u011bz (podle <strong><mark style=\"background-color:rgba(0, 0, 0, 0)\" class=\"has-inline-color has-black-color\">sm\u011brnice (EU) 2015\/849<\/mark><\/strong>, zn\u00e1m\u00e9 jako 4. sm\u011brnice AML, a jej\u00edch aktualizac\u00ed),<\/li>\n\n\n\n<li>ov\u011b\u0159ily toto\u017enost a pravomoci z\u00e1stupc\u016f pr\u00e1vnick\u00fdch osob,<\/li>\n\n\n\n<li>uchov\u00e1vat dokumentaci potvrzuj\u00edc\u00ed proveden\u00ed n\u00e1le\u017eit\u00e9 p\u00e9\u010de,<\/li>\n\n\n\n<li>zajistit transparentnost vlastnick\u00fdch struktur a zdroj\u016f financov\u00e1n\u00ed (mj. prost\u0159ednictv\u00edm registr\u016f p\u0159\u00edjemc\u016f stanoven\u00fdch sm\u011brnicemi EU).<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">Z\u00e1sada<strong> \u201e<mark style=\"background-color:rgba(0, 0, 0, 0)\" class=\"has-inline-color has-black-color\">Poznej sv\u00e9ho obchodn\u00edho partnera<\/mark>\u201c <\/strong>se stala sou\u010d\u00e1st\u00ed evropsk\u00e9 obchodn\u00ed praxe. Jej\u00ed dodr\u017eov\u00e1n\u00ed vy\u017eaduje, aby spole\u010dnosti nejen form\u00e1ln\u011b ov\u011b\u0159ovaly \u00fadaje, ale tak\u00e9 byly schopny prok\u00e1zat, \u017ee tak skute\u010dn\u011b u\u010dinily. V p\u0159\u00edpad\u011b poru\u0161en\u00ed \u2013 nap\u0159\u00edklad pokud byl v\u00e1\u0161 partner sankcionov\u00e1n, pod\u00edlel se na finan\u010dn\u00edm podvodu nebo je p\u0159edm\u011btem vy\u0161et\u0159ov\u00e1n\u00ed \u2013 riskujete pokuty, zmrazen\u00ed \u00fa\u010dt\u016f nebo kontrolu ze strany regula\u010dn\u00edch org\u00e1n\u016f. I kdy\u017e va\u0161e spole\u010dnost form\u00e1ln\u011b nic neporu\u0161ila.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Jin\u00fdmi slovy, v EU nesta\u010d\u00ed \u201enev\u011bd\u011bt\u201c \u2013 je nezbytn\u00e9 b\u00fdt schopen prok\u00e1zat, \u017ee jste provedli kontrolu.<\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h2 class=\"wp-block-heading\"><strong><mark style=\"background-color:rgba(0, 0, 0, 0)\" class=\"has-inline-color has-black-color\">Jak\u00e9 metody ov\u011b\u0159ov\u00e1n\u00ed protistrany existuj\u00ed a jak m\u016f\u017eete u\u010dinit rozhodnut\u00ed o spolupr\u00e1ci na z\u00e1klad\u011b fakt\u016f?<\/mark><\/strong><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Ve skute\u010dnosti se v\u011bt\u0161ina kontrol prov\u00e1d\u00ed \u201epro formu\u201c. Spole\u010dnost je zaps\u00e1na v rejst\u0159\u00edku, m\u00e1 aktivn\u00ed DI\u010c, nen\u00ed sankcionov\u00e1na, webov\u00e9 str\u00e1nky se zdaj\u00ed b\u00fdt aktivn\u00ed \u2013 tak\u017ee s n\u00ed lze spolupracovat. Form\u00e1ln\u011b je v\u0161e v po\u0159\u00e1dku. V praxi v\u0161ak neexistuje \u017e\u00e1dn\u00e1 ochrana p\u0159ed riziky.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><a href=\"https:\/\/smartintelligence.eu\/cs\/zpravodajske-sluzby-pro-podniky\/\">Modern\u00ed korpor\u00e1tn\u00ed zpravodajstv\u00ed<\/a> funguje jinak. Nejde jen o kontrolu datab\u00e1z\u00ed. Je to pokus vid\u011bt spole\u010dnost v jej\u00edm skute\u010dn\u00e9m kontextu: co d\u011bl\u00e1, kdo ji \u0159\u00edd\u00ed, odkud z\u00edsk\u00e1v\u00e1 pen\u00edze, jak\u00e9 stopy zanech\u00e1v\u00e1 v m\u00e9di\u00edch, u soud\u016f, v obchodn\u00edch vztaz\u00edch.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><strong><mark style=\"background-color:rgba(0, 0, 0, 0)\" class=\"has-inline-color has-black-color\">Profesion\u00e1ln\u00ed kontrola za\u010d\u00edn\u00e1 ot\u00e1zkami:<\/mark><\/strong><\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Existuje tato spole\u010dnost skute\u010dn\u011b jako podnik, nebo je to jen pr\u00e1vn\u00ed sko\u0159\u00e1pka?<\/li>\n\n\n\n<li>Kdo v n\u00ed rozhoduje? Kdo stoj\u00ed za majiteli?<\/li>\n\n\n\n<li>Co o n\u00ed \u0159\u00edkaj\u00ed lid\u00e9, kte\u0159\u00ed s n\u00ed spolupracovali?<\/li>\n\n\n\n<li>Byla zapojena do projekt\u016f, ve kter\u00fdch ji\u017e jin\u00ed utrp\u011bli \u0161kody?<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">Registry a seznamy sankc\u00ed nesta\u010d\u00ed k zodpov\u011bzen\u00ed t\u011bchto ot\u00e1zek. Je nutn\u00e9 analyzovat digit\u00e1ln\u00ed stopu, kterou zanechala samotn\u00e1 spole\u010dnost, jej\u00ed majitel\u00e9 a mana\u017ee\u0159i. To vy\u017eaduje profesion\u00e1ln\u00ed p\u0159\u00edstup.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Nejp\u0159esn\u011bj\u0161\u00ed obraz poskytuje vy\u0161et\u0159ov\u00e1n\u00ed zalo\u017een\u00e9 na otev\u0159en\u00fdch zdroj\u00edch \u2014 OSINT. Tato metoda umo\u017e\u0148uje shroma\u017e\u010fovat informace, kter\u00e9 nejsou p\u0159\u00edmo uvedeny, ale jsou dostupn\u00e9 online a lze je ov\u011b\u0159it.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><strong><mark style=\"background-color:rgba(0, 0, 0, 0)\" class=\"has-inline-color has-black-color\">V r\u00e1mci OSINT se ov\u011b\u0159ov\u00e1n\u00ed prov\u00e1d\u00ed v n\u011bkolika oblastech:<\/mark><\/strong><\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong><mark style=\"background-color:rgba(0, 0, 0, 0)\" class=\"has-inline-color has-black-color\">Ofici\u00e1ln\u00ed zdroje<\/mark><\/strong> \u2013 obchodn\u00ed rejst\u0159\u00edky, da\u0148ov\u00e9 a soudn\u00ed datab\u00e1ze, rejst\u0159\u00edky beneficient\u016f. To je z\u00e1klad, ale poskytuje pouze \u010d\u00e1st obrazu.<\/li>\n\n\n\n<li><strong><mark style=\"background-color:rgba(0, 0, 0, 0)\" class=\"has-inline-color has-black-color\">Profilov\u00e1n\u00ed \u00fa\u010dastn\u00edk\u016f<\/mark><\/strong> \u2013 vyhled\u00e1v\u00e1n\u00ed informac\u00ed o majitel\u00edch a mana\u017eerech: jejich kontakty, obchodn\u00ed historie, status, st\u0159ety z\u00e1jm\u016f.<\/li>\n\n\n\n<li><strong><mark style=\"background-color:rgba(0, 0, 0, 0)\" class=\"has-inline-color has-black-color\">Kontextov\u00e9 sign\u00e1ly <\/mark><\/strong>\u2013 zm\u00ednky v m\u00e9di\u00edch, \u00fa\u010dast ve v\u00fdb\u011brov\u00fdch \u0159\u00edzen\u00edch, vazby na jin\u00e9 firmy, shody v adres\u00e1ch, telefonn\u00edch \u010d\u00edslech, IP adres\u00e1ch.<\/li>\n\n\n\n<li><strong><mark style=\"background-color:rgba(0, 0, 0, 0)\" class=\"has-inline-color has-black-color\">Form\u00e1ln\u00ed nesrovnalosti <\/mark><\/strong>\u2014 nap\u0159\u00edklad kdy\u017e spole\u010dnost vykazuje vysok\u00fd obrat, ale nem\u00e1 kancel\u00e1\u0159, zam\u011bstnance ani \u017e\u00e1dnou \u010dinnost ve ve\u0159ejn\u00e9 sf\u00e9\u0159e.<\/li>\n\n\n\n<li><strong><mark style=\"background-color:rgba(0, 0, 0, 0)\" class=\"has-inline-color has-black-color\">Stopy chov\u00e1n\u00ed<\/mark><\/strong> \u2013 otev\u0159en\u00e9 zdroje lze pou\u017e\u00edt ke sledov\u00e1n\u00ed nejen fakt\u016f, ale i chov\u00e1n\u00ed: jak komunikuj\u00ed, co skr\u00fdvaj\u00ed, jak reaguj\u00ed na zm\u00ednky.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">K shroma\u017e\u010fov\u00e1n\u00ed a anal\u00fdze v\u0161ech \u00fadaj\u016f jsou zapot\u0159eb\u00ed profesion\u00e1ln\u00ed n\u00e1stroje OSINT. Klasick\u00e9 kontroly dodr\u017eov\u00e1n\u00ed p\u0159edpis\u016f toti\u017e funguj\u00ed pouze s form\u00e1ln\u011b p\u0159edlo\u017een\u00fdmi \u00fadaji. OSINT naproti tomu skl\u00e1d\u00e1 obraz z fragment\u016f, kter\u00e9 le\u017e\u00ed na povrchu, ale kter\u00e9 nikdo neobt\u011b\u017eoval shrom\u00e1\u017edit.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><strong><mark style=\"background-color:rgba(0, 0, 0, 0)\" class=\"has-inline-color has-black-color\">D\u016fle\u017eit\u00e9! Absence informac\u00ed je alarmuj\u00edc\u00edm sign\u00e1lem.<\/mark><\/strong><\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">Samostatn\u011b poznamen\u00e1v\u00e1me, \u017ee pokud spole\u010dnost, jej\u00ed vlastn\u00edci nebo veden\u00ed nejsou zm\u00edn\u011bni v otev\u0159en\u00fdch zdroj\u00edch, nen\u00ed to zn\u00e1mkou soukrom\u00ed, ale d\u016fvodem k pochybnostem. Skute\u010dn\u011b funguj\u00edc\u00ed podnik zanech\u00e1v\u00e1 stopy: publikace, zm\u00ednky v obchodn\u00edm prost\u0159ed\u00ed, v\u00fdb\u011brov\u00e1 \u0159\u00edzen\u00ed, rozhovory, oborov\u00e9 adres\u00e1\u0159e a dokonce i z\u00e1kladn\u00ed komunikace.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Pokud se nenajde v\u016fbec nic \u2013 \u017e\u00e1dn\u00e9 biografie, \u017e\u00e1dn\u00e1 historie podnik\u00e1n\u00ed, \u017e\u00e1dn\u00e9 zn\u00e1mky \u010dinnosti \u2013 vyvst\u00e1v\u00e1 rozumn\u00e1 ot\u00e1zka: <em>existuje tento partner mimo pap\u00edrovou sko\u0159\u00e1pku? <\/em>Takov\u00e9 \u201einforma\u010dn\u00ed vakuum\u201c se samo o sob\u011b st\u00e1v\u00e1 sou\u010d\u00e1st\u00ed analytick\u00e9ho z\u00e1v\u011bru a vy\u017eaduje dal\u0161\u00ed ov\u011b\u0159en\u00ed.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Proto se dnes seri\u00f3zn\u00ed hr\u00e1\u010di nept\u00e1: \u201eZkontrolovali jste datab\u00e1zi?\u201c<br>Ptaj\u00ed se: \u201eV\u00edte jist\u011b, s k\u00fdm m\u00e1te co do \u010din\u011bn\u00ed?\u201c<\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h2 class=\"wp-block-heading\"><strong><mark style=\"background-color:rgba(0, 0, 0, 0)\" class=\"has-inline-color has-black-color\">Z\u00e1v\u011br<\/mark><\/strong><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Ov\u011b\u0159en\u00ed protistrany nen\u00ed formalita ani byrokracie. Je to z\u00e1kladn\u00ed n\u00e1stroj \u0159\u00edzen\u00ed rizik. Pokud k n\u011bmu p\u0159istupujete povrchn\u011b, d\u016fsledky mohou b\u00fdt v\u00e1\u017en\u011bj\u0161\u00ed, ne\u017e se zd\u00e1: od blok\u00e1d a pr\u00e1vn\u00edch spor\u016f a\u017e po finan\u010dn\u00ed ztr\u00e1ty a po\u0161kozen\u00ed reputace.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Pr\u00e1vn\u00ed p\u0159edpisy EU vy\u017eaduj\u00ed, aby spole\u010dnosti p\u0159i spolupr\u00e1ci s nov\u00fdmi partnery a v odv\u011btv\u00edch s vysok\u00fdm rizikem postupovaly s n\u00e1le\u017eitou p\u00e9\u010d\u00ed, zejm\u00e9na p\u0159i p\u0159eshrani\u010dn\u00edch transakc\u00edch. Pouh\u00e9 dodr\u017eov\u00e1n\u00ed form\u00e1ln\u00edch postup\u016f v\u0161ak ji\u017e nesta\u010d\u00ed.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Abyste pochopili, s k\u00fdm m\u00e1te co do \u010din\u011bn\u00ed, je nezbytn\u00e9 j\u00edt nad r\u00e1mec registr\u016f a kontrol \u010d\u00edsel. Skute\u010dn\u00e1 kontrola protistrany zahrnuje pr\u00e1ci v konkr\u00e9tn\u00edm kontextu. Spo\u010d\u00edv\u00e1 ve shroma\u017e\u010fov\u00e1n\u00ed a anal\u00fdze digit\u00e1ln\u00ed stopy spole\u010dnosti, jej\u00edch vlastn\u00edk\u016f a veden\u00ed. Spo\u010d\u00edv\u00e1 v kontrole nejen \u201etoho, co je uvedeno\u201c, ale tak\u00e9 \u201etoho, co je skryt\u00e9\u201c, \u201etoho, co nesouhlas\u00ed\u201c a \u201etoho, co vyvol\u00e1v\u00e1 ot\u00e1zky\u201c.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Metoda OSINT v\u00e1m umo\u017e\u0148uje identifikovat rizika d\u0159\u00edve, ne\u017e se stanou probl\u00e9mem. A to je hlavn\u00ed v\u00fdhoda: rozhodnut\u00ed se p\u0159ij\u00edmaj\u00ed na z\u00e1klad\u011b fakt\u016f, nikoli na z\u00e1klad\u011b slep\u00fdch p\u0159edpoklad\u016f.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Kontrola p\u0159ed uzav\u0159en\u00edm obchodu je v\u017edy levn\u011bj\u0161\u00ed ne\u017e \u0159e\u0161en\u00ed n\u00e1sledk\u016f po jeho uzav\u0159en\u00ed.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Pokud si chcete b\u00fdt jisti sv\u00fdm obchodn\u00edm partnerem p\u0159ed uzav\u0159en\u00edm obchodu, <strong><mark style=\"background-color:rgba(0, 0, 0, 0)\" class=\"has-inline-color has-black-color\">Global Consulting Group <\/mark><\/strong>nab\u00edz\u00ed komplexn\u00ed slu\u017ebu ov\u011b\u0159ov\u00e1n\u00ed protistran na z\u00e1klad\u011b OSINT a modern\u00edch analytick\u00fdch technik. V\u00edce o slu\u017eb\u011b:<br><a href=\"https:\/\/smartintelligence.eu\/cs\/zpravodajske-sluzby-pro-podniky\/\">Zpravodajsk\u00e9 slu\u017eby pro podniky<\/a><br><a href=\"https:\/\/smartintelligence.eu\/cs\/aml-cft-kyc-kyt-poradenstvi\/\">AML\/CFT\/KYC\/KYT poradenstv\u00ed<\/a><\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<p class=\"wp-block-paragraph\">Sledujte n\u00e1\u0161 blog a str\u00e1nky&nbsp;<a href=\"https:\/\/www.linkedin.com\/company\/global-consulting-group-s-r-o\/\"><strong>LinkedIn&nbsp;<\/strong><\/a>a tak\u00e9 pros\u00edm nav\u0161tivte n\u00e1\u0161 kan\u00e1l&nbsp;<strong><a href=\"https:\/\/t.me\/smartintelligence\">Telegram<\/a><\/strong>, kde najdete dal\u0161\u00ed novinky z oblasti OSINT, a nev\u00e1hejte se na n\u00e1s obr\u00e1tit ve spole\u010dnosti <strong><mark style=\"background-color:rgba(0, 0, 0, 0)\" class=\"has-inline-color has-black-color\">Global Consulting Group s.r.o. <\/mark><\/strong>pro v\u00edce informac\u00ed o na\u0161ich slu\u017eb\u00e1ch OSINT.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Autor:\u00a0<a href=\"https:\/\/smartintelligence.eu\/cs\/o-nas\/\">Mgr. Bohdan Taranenko<\/a><\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Kl\u00ed\u010dov\u00e9 body \u010dl\u00e1nku Jak\u00e1 jsou rizika neov\u011b\u0159en\u00e9 protistrany? Ne\u017e se pust\u00edme do diskuse o metod\u00e1ch ov\u011b\u0159ov\u00e1n\u00ed, poj\u010fme si nejprve ujasnit rizika a hrozby, kter\u00e9 mohou p\u0159i spolupr\u00e1ci s neov\u011b\u0159en\u00fdm partnerem nastat. To v\u00e1m pom\u016f\u017ee jasn\u011b pochopit, co je t\u0159eba zkontrolovat a pro\u010d. Prvn\u00edm a nejz\u0159ejm\u011bj\u0161\u00edm rizikem je, \u017ee nedostanete zaplaceno. Nebo naopak, m\u016f\u017eete poslat z\u00e1lohu [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":5925,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[87],"tags":[103,47,70,56,60],"class_list":["post-5930","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-zpravodajske-sluzby-pro-podniky","tag-kontrola-protistrany","tag-osint-cs","tag-reputacni-zpravodajske-sluzby","tag-vysetrovani","tag-zpravodajstvi-z-otevrenych-zdroju"],"acf":[],"yoast_head":"<title>Jak nejl\u00e9pe prov\u011b\u0159it obchodn\u00edho partnera v roce 2025 | Smart Intelligence<\/title>\n<meta name=\"description\" content=\"Nau\u010dte se, jak prov\u011b\u0159it protistranu p\u0159ed podpisem smlouvy. 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