{"id":31383,"date":"2026-02-02T16:51:08","date_gmt":"2026-02-02T15:51:08","guid":{"rendered":"https:\/\/nect.com\/media\/unkategorisiert\/due-diligence-vysvetlenie-a-osvedcene-postupy\/"},"modified":"2026-10-27T20:33:17","modified_gmt":"2026-10-27T19:33:17","slug":"due-diligence-vysvetlenie-a-osvedcene-postupy","status":"publish","type":"post","link":"https:\/\/nect.com\/sk\/media\/blog\/due-diligence-vysvetlenie-a-osvedcene-postupy\/","title":{"rendered":"Due Diligence: vysvetlenie a osved\u010den\u00e9 postupy"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"31383\" class=\"elementor elementor-31383 elementor-30105\" data-elementor-post-type=\"post\">\n\t\t\t\t<div class=\"elementor-element elementor-element-658c0ec e-flex e-con-boxed e-con e-parent\" data-id=\"658c0ec\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-acdc9ad elementor-widget elementor-widget-text-editor\" data-id=\"acdc9ad\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\tDue Diligence je podrobn\u00e1 kontrola pred obchodn\u00fdmi rozhodnutiami alebo transakciami. Cie\u013eom je identifik\u00e1cia riz\u00edk a pr\u00edle\u017eitost\u00ed prostredn\u00edctvom pos\u00fadenia finan\u010dn\u00fdch, pr\u00e1vnych, prev\u00e1dzkov\u00fdch a person\u00e1lnych faktorov. \t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-77e8c19 e-con-full e-flex e-con e-child\" data-id=\"77e8c19\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-6a910fe elementor-widget elementor-widget-heading\" data-id=\"6a910fe\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Najd\u00f4le\u017eitej\u0161ie v skratke<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-39bdcbe elementor-widget elementor-widget-text-editor\" data-id=\"39bdcbe\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<ul><li>Due Diligence je podrobn\u00e1 kontrola pred obchodn\u00fdmi rozhodnutiami alebo transakciami. Cie\u013eom je identifik\u00e1cia riz\u00edk a pr\u00edle\u017eitost\u00ed prostredn\u00edctvom pos\u00fadenia finan\u010dn\u00fdch, pr\u00e1vnych, prev\u00e1dzkov\u00fdch a person\u00e1lnych faktorov. <\/li><li>Kontrola sl\u00fa\u017ei na <strong>minimaliz\u00e1ciu riz\u00edk<\/strong> a objekt\u00edvne ur\u010denie hodnoty spolo\u010dnost\u00ed alebo transakci\u00ed. Zah\u0155\u0148a Financial Due Diligence, Legal Due Diligence, Commercial Due Diligence, ESG Due Diligence, ako aj <strong>Customer Due Diligence<\/strong>, pri\u010dom posledn\u00e1 je potrebn\u00e1 na dodr\u017eiavanie z\u00e1kona o pran\u00ed \u0161pinav\u00fdch pe\u0148az\u00ed. <\/li><li>Due Diligence kontroly vykon\u00e1vaj\u00fa odborn\u00edci, ako s\u00fa pr\u00e1vnici, aud\u00edtori a da\u0148ov\u00ed poradcovia. Customer Due Diligence zah\u0155\u0148a overenie identity, overenie podnikate\u013eskej \u010dinnosti a <strong>skuto\u010dn\u00fdch kone\u010dn\u00fdch u\u017e\u00edvate\u013eov v\u00fdhod, pos\u00fadenie rizika<\/strong>, monitoring a nahlasovanie podozriv\u00fdch aktiv\u00edt. <\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-36d8126 elementor-toc--minimized-on-desktop elementor-widget elementor-widget-table-of-contents\" data-id=\"36d8126\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;container&quot;:&quot;#index-content&quot;,&quot;exclude_headings_by_selector&quot;:[],&quot;no_headings_message&quot;:&quot;Es wurden keine \\u00dcberschriften auf dieser Seite gefunden.&quot;,&quot;minimized_on&quot;:&quot;desktop&quot;,&quot;headings_by_tags&quot;:[&quot;h2&quot;,&quot;h3&quot;,&quot;h4&quot;,&quot;h5&quot;,&quot;h6&quot;],&quot;marker_view&quot;:&quot;numbers&quot;,&quot;minimize_box&quot;:&quot;yes&quot;,&quot;hierarchical_view&quot;:&quot;yes&quot;,&quot;min_height&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;min_height_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;min_height_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]}}\" data-widget_type=\"table-of-contents.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-toc__header\">\n\t\t\t\t\t\t<h4 class=\"elementor-toc__header-title\">\n\t\t\t\tObsah\t\t\t<\/h4>\n\t\t\t\t\t\t\t\t\t\t<div class=\"elementor-toc__toggle-button elementor-toc__toggle-button--expand\" role=\"button\" tabindex=\"0\" aria-controls=\"elementor-toc__36d8126\" aria-expanded=\"true\" aria-label=\"Open table of contents\"><i aria-hidden=\"true\" class=\"icon icon-keyboard_arrow_down\"><\/i><\/div>\n\t\t\t\t<div class=\"elementor-toc__toggle-button elementor-toc__toggle-button--collapse\" role=\"button\" tabindex=\"0\" aria-controls=\"elementor-toc__36d8126\" aria-expanded=\"true\" aria-label=\"Close table of contents\"><i aria-hidden=\"true\" class=\"icon icon-keyboard_arrow_up\"><\/i><\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<div id=\"elementor-toc__36d8126\" class=\"elementor-toc__body\">\n\t\t\t<div class=\"elementor-toc__spinner-container\">\n\t\t\t\t<i class=\"elementor-toc__spinner eicon-animation-spin eicon-loading\" aria-hidden=\"true\"><\/i>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-168d073 e-con-full e-flex e-con e-child\" data-id=\"168d073\" data-element_type=\"container\" data-e-type=\"container\" id=\"index-content\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-8df0d70 elementor-widget elementor-widget-spacer\" data-id=\"8df0d70\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d8a149a elementor-widget elementor-widget-heading\" data-id=\"d8a149a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">\u010co je Due Diligence?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c94083a elementor-widget elementor-widget-text-editor\" data-id=\"c94083a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Due Diligence je pojem z oblasti oce\u0148ovania a preverovania podnikov. Ide o komplexn\u00fa <b>kontrolu z\u00e1kazn\u00edkov, obchodn\u00fdch oblast\u00ed, finan\u010dn\u00fdch podkladov, pr\u00e1vnych aspektov<\/b> a \u010fal\u0161\u00edch relevantn\u00fdch faktorov spolo\u010dnosti alebo transakcie. Hlavn\u00fdm cie\u013eom Due Diligence je identifikova\u0165 mo\u017en\u00e9 rizik\u00e1 a pr\u00edle\u017eitosti, aby bolo mo\u017en\u00e9 prija\u0165 kvalifikovan\u00e9 rozhodnutie.  <\/p><p>Realiz\u00e1cia Due Diligence spravidla zah\u0155\u0148a r\u00f4zne kroky a anal\u00fdzy. Patr\u00ed sem napr\u00edklad kontrola finan\u010dn\u00fdch v\u00fdkazov a \u00fa\u010dtovn\u00fdch podkladov, anal\u00fdza obchodn\u00e9ho modelu a konkuren\u010dnej situ\u00e1cie, pos\u00fadenie nehmotn\u00fdch akt\u00edv, ako s\u00fa pr\u00e1va k ochrann\u00fdm zn\u00e1mkam alebo patenty, ako aj preverenie pr\u00e1vnych z\u00e1v\u00e4zkov, napr\u00edklad zml\u00fav alebo s\u00fadnych konan\u00ed. <\/p><p>\u010eal\u0161\u00edm d\u00f4le\u017eit\u00fdm aspektom Due Diligence je pos\u00fadenie mana\u017ementu a zamestnancov spolo\u010dnosti. Okrem in\u00e9ho sa overuj\u00fa kvalifik\u00e1cie a sk\u00fasenosti ved\u00facich pracovn\u00edkov, aby sa zistilo, \u010di s\u00fa schopn\u00ed spolo\u010dnos\u0165 \u00faspe\u0161ne riadi\u0165. <\/p><p>V\u00fdsledky Due Diligence m\u00f4\u017eu by\u0165 pre potenci\u00e1lnych investorov alebo kupuj\u00facich rozhoduj\u00face, aby minimalizovali rizik\u00e1 a ur\u010dili hodnotu transakcie. Sl\u00fa\u017eia ako z\u00e1klad pre rokovania a m\u00f4\u017eu prispie\u0165 k tomu, aby sa transakcia \u00faspe\u0161ne uzavrela. <\/p><p>V\u00fdznam Due Diligence sa v posledn\u00fdch rokoch zv\u00fd\u0161il, ke\u010f\u017ee spolo\u010dnosti a investori s\u00fa pri realiz\u00e1cii obchodov \u010doraz opatrnej\u0161\u00ed. D\u00f4kladn\u00e1 kontrola relevantn\u00fdch faktorov m\u00f4\u017ee pom\u00f4c\u0165 identifikova\u0165 a minimalizova\u0165 potenci\u00e1lne rizik\u00e1, aby sa zabezpe\u010dil dlhodob\u00fd \u00faspech. <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-374ddf3 elementor-hidden-mobile elementor-widget elementor-widget-spacer\" data-id=\"374ddf3\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f0be8f4 elementor-widget elementor-widget-heading\" data-id=\"f0be8f4\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Na \u010do sl\u00fa\u017ei Due Diligence kontrola?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-bc1eec2 elementor-widget elementor-widget-text-editor\" data-id=\"bc1eec2\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Doteraz je eur\u00f3psky boj proti praniu \u0161pinav\u00fdch pe\u0148az\u00ed zalo\u017een\u00fd na smerniciach. Tie s\u00edce stanovuj\u00fa ciele, ale ka\u017ed\u00fd \u010dlensk\u00fd \u0161t\u00e1t ich mus\u00ed transponova\u0165 do n\u00e1rodn\u00e9ho pr\u00e1va. V\u00fdsledok: 27 r\u00f4znych v\u00fdkladov a implement\u00e1ci\u00ed. To, \u010do sa v Nemecku pova\u017euje za pr\u00e1vne s\u00faladn\u00fa identifik\u00e1ciu, sa m\u00f4\u017ee v\u00fdrazne l\u00ed\u0161i\u0165 od po\u017eiadaviek vo Franc\u00fazsku, \u0160panielsku alebo Taliansku. Pre medzin\u00e1rodne p\u00f4sobiace banky a finan\u010dn\u00e9 slu\u017eby to doteraz znamenalo vysok\u00e9 n\u00e1klady, komplexn\u00e9 procesy a samostatn\u00e9 onboardingov\u00e9 trasy pre ka\u017ed\u00fd trh. S AMLR tento model kon\u010d\u00ed. Ako nariadenie plat\u00ed priamo vo v\u0161etk\u00fdch \u010dlensk\u00fdch \u0161t\u00e1toch E\u00da a u\u017e si nevy\u017eaduje n\u00e1rodn\u00fa implement\u00e1ciu. Priestor pre r\u00f4zne interpret\u00e1cie sa t\u00fdm v\u00fdrazne zni\u017euje.       <\/p><p><a href=\"https:\/\/eur-lex.europa.eu\/DE\/legal-content\/summary\/preventing-abuse-of-the-financial-system-for-money-laundering-and-terrorism-purposes-from-2027.html\" target=\"_blank\" rel=\"noopener\">AMLR<\/a> po prv\u00fdkr\u00e1t jasne definuje, ktor\u00e9 digit\u00e1lne postupy s\u00fa v bud\u00facnosti povolen\u00e9 pre identifik\u00e1ciu v kontexte prevencie prania \u0161pinav\u00fdch pe\u0148az\u00ed.<\/p><p>V centre pozornosti s\u00fa tri celoeur\u00f3psky uzn\u00e1van\u00e9 met\u00f3dy:<\/p><ul><li><strong>N\u00e1rodn\u00e9 elektronick\u00e9 identity (eID):<\/strong> \u0160t\u00e1tom vydan\u00e9 digit\u00e1lne identity s \u00farov\u0148ou d\u00f4very \u201epodstatn\u00e1\u201c alebo \u201evysok\u00e1\u201c.<\/li><li><strong>European Digital Identity Wallet (EUDI-Wallet):<\/strong> Do konca roka 2026 mus\u00ed ka\u017ed\u00fd \u010dlensk\u00fd \u0161t\u00e1t poskytn\u00fa\u0165 <a href=\"https:\/\/nect.com\/sk\/produkty\/eudi-wallet\/\" target=\"_blank\" rel=\"noopener\">EUDI-Wallet<\/a>. Ob\u010dania tak bud\u00fa m\u00f4c\u0165 v bud\u00facnosti pou\u017e\u00edva\u0165 digit\u00e1lne doklady toto\u017enosti v celej Eur\u00f3pe. <\/li><li><strong>Kvalifikovan\u00e9 d\u00f4veryhodn\u00e9 slu\u017eby (QTS):<\/strong> Patria sem najm\u00e4 kvalifikovan\u00e9 elektronick\u00e9 podpisy (QES) a kvalifikovan\u00e9 elektronick\u00e9 osved\u010denia atrib\u00fatov (QEAA), ktor\u00e9 poskytuj\u00fa kvalifikovan\u00ed poskytovatelia d\u00f4veryhodn\u00fdch slu\u017eieb.<\/li><\/ul><p>Postupy zalo\u017een\u00e9 na dokumentoch s\u00edce zost\u00e1vaj\u00fa na\u010falej mo\u017en\u00e9, pokia\u013e sp\u013a\u0148aj\u00fa po\u017eiadavky <a href=\"https:\/\/www.etsi.org\/deliver\/etsi_ts\/119400_119499\/119461\/02.01.01_60\/ts_119461v020101p.pdf\" target=\"_blank\" rel=\"noopener\">normy ETSI 119 461<\/a>. Regula\u010dn\u00e9 smerovanie je v\u0161ak jednozna\u010dn\u00e9: E\u00da stavia na digit\u00e1lne, interoperabiln\u00e9 a <a href=\"https:\/\/nect.com\/sk\/patenty-a-certifikaty\/\" target=\"_blank\" rel=\"noopener\">eIDAS-kompatibiln\u00e9<\/a> identity. <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4597a17 elementor-hidden-mobile elementor-widget elementor-widget-spacer\" data-id=\"4597a17\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-244ef01 elementor-widget elementor-widget-n-accordion\" data-id=\"244ef01\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;default_state&quot;:&quot;expanded&quot;,&quot;max_items_expended&quot;:&quot;one&quot;,&quot;n_accordion_animation_duration&quot;:{&quot;unit&quot;:&quot;ms&quot;,&quot;size&quot;:400,&quot;sizes&quot;:[]}}\" data-widget_type=\"nested-accordion.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"e-n-accordion\" aria-label=\"Accordion. Open links with Enter or Space, close with Escape, and navigate with Arrow Keys\">\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-3800\" class=\"e-n-accordion-item\" open>\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"1\" tabindex=\"0\" aria-expanded=\"true\" aria-controls=\"e-n-accordion-item-3800\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> Customer Due Diligence (CDD) <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><i aria-hidden=\"true\" class=\"icon icon-keyboard_arrow_up\"><\/i><\/span>\n\t\t\t<span class='e-closed'><i aria-hidden=\"true\" class=\"icon icon-keyboard_arrow_down\"><\/i><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-3800\" class=\"elementor-element elementor-element-7eb1a4a e-con-full e-flex e-con e-child\" data-id=\"7eb1a4a\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-45c6a14 elementor-widget elementor-widget-text-editor\" data-id=\"45c6a14\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\tCustomer Due Diligence sa vz\u0165ahuje na proces, pri ktorom spolo\u010dnosti vykon\u00e1vaj\u00fa d\u00f4kladn\u00e9 kontroly a preverovania s cie\u013eom overi\u0165 identitu svojich z\u00e1kazn\u00edkov a minimalizova\u0165 potenci\u00e1lne rizik\u00e1 s\u00favisiace s pran\u00edm \u0161pinav\u00fdch pe\u0148az\u00ed, podvodmi alebo in\u00fdmi nez\u00e1konn\u00fdmi aktivitami. Tento proces sl\u00fa\u017ei na to, aby mali spolo\u010dnosti k dispoz\u00edcii relevantn\u00e9 inform\u00e1cie o svojich z\u00e1kazn\u00edkoch a zabezpe\u010dili dodr\u017eiavanie z\u00e1konn\u00fdch predpisov. \t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-3801\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"2\" tabindex=\"-1\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-3801\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> Financial Due Diligence <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><i aria-hidden=\"true\" class=\"icon icon-keyboard_arrow_up\"><\/i><\/span>\n\t\t\t<span class='e-closed'><i aria-hidden=\"true\" class=\"icon icon-keyboard_arrow_down\"><\/i><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-3801\" class=\"elementor-element elementor-element-dcbe96d e-con-full e-flex e-con e-child\" data-id=\"dcbe96d\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-ef305e6 elementor-widget elementor-widget-text-editor\" data-id=\"ef305e6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\tPri finan\u010dnej Due Diligence sa analyzuj\u00fa finan\u010dn\u00e9 \u00fadaje spolo\u010dnosti s cie\u013eom pos\u00fadi\u0165 finan\u010dn\u00fa stabilitu a rentabilitu. Zah\u0155\u0148a to kontrolu s\u00favah, v\u00fdkazov ziskov a str\u00e1t, cashflow v\u00fdkazov a \u010fal\u0161\u00edch relevantn\u00fdch finan\u010dn\u00fdch inform\u00e1ci\u00ed. Cie\u013eom je identifikova\u0165 potenci\u00e1lne finan\u010dn\u00e9 rizik\u00e1 a pos\u00fadi\u0165 finan\u010dn\u00fa v\u00fdkonnos\u0165 spolo\u010dnosti.  \t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-3802\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"3\" tabindex=\"-1\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-3802\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> Legal Due Diligence <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><i aria-hidden=\"true\" class=\"icon icon-keyboard_arrow_up\"><\/i><\/span>\n\t\t\t<span class='e-closed'><i aria-hidden=\"true\" class=\"icon icon-keyboard_arrow_down\"><\/i><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-3802\" class=\"elementor-element elementor-element-888b86c e-con-full e-flex e-con e-child\" data-id=\"888b86c\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-65864b1 elementor-widget elementor-widget-text-editor\" data-id=\"65864b1\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\tPr\u00e1vna Due Diligence sa zameriava na kontrolu zml\u00fav, doh\u00f4d, list\u00edn a in\u00fdch pr\u00e1vnych dokumentov. Cie\u013eom je identifikova\u0165 mo\u017en\u00e9 pr\u00e1vne rizik\u00e1, ako s\u00fa poru\u0161enia z\u00e1konov, poru\u0161enia zml\u00fav alebo prebiehaj\u00face pr\u00e1vne spory. V\u010faka d\u00f4kladnej pr\u00e1vnej kontrole mo\u017eno minimalizova\u0165 potenci\u00e1lne rizik\u00e1 zodpovednosti a zabezpe\u010di\u0165 pr\u00e1vnu integritu spolo\u010dnosti.  \t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-3803\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"4\" tabindex=\"-1\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-3803\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> Commercial Due Diligence <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><i aria-hidden=\"true\" class=\"icon icon-keyboard_arrow_up\"><\/i><\/span>\n\t\t\t<span class='e-closed'><i aria-hidden=\"true\" class=\"icon icon-keyboard_arrow_down\"><\/i><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-3803\" class=\"elementor-element elementor-element-425c5f3 e-flex e-con-boxed e-con e-child\" data-id=\"425c5f3\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-48f5eda elementor-widget elementor-widget-text-editor\" data-id=\"48f5eda\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\tPrev\u00e1dzkov\u00e1 Due Diligence zah\u0155\u0148a anal\u00fdzu prev\u00e1dzkov\u00fdch postupov, procesov a syst\u00e9mov spolo\u010dnosti. Patr\u00ed sem kontrola v\u00fdrobn\u00fdch zariaden\u00ed, dod\u00e1vate\u013esk\u00fdch re\u0165azcov, distribu\u010dn\u00fdch kan\u00e1lov a postupov kontroly kvality. Cie\u013eom je identifikova\u0165 potenci\u00e1lne opera\u010dn\u00e9 rizik\u00e1 a pos\u00fadi\u0165 efekt\u00edvnos\u0165 a konkurencieschopnos\u0165 spolo\u010dnosti.  \t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-3804\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"5\" tabindex=\"-1\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-3804\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> ESG Due Diligence <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><i aria-hidden=\"true\" class=\"icon icon-keyboard_arrow_up\"><\/i><\/span>\n\t\t\t<span class='e-closed'><i aria-hidden=\"true\" class=\"icon icon-keyboard_arrow_down\"><\/i><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-3804\" class=\"elementor-element elementor-element-f3e0ee4 e-flex e-con-boxed e-con e-child\" data-id=\"f3e0ee4\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-d568de3 elementor-widget elementor-widget-text-editor\" data-id=\"d568de3\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\tESG Due Diligence, teda preverenie cie\u013eov\u00e9ho objektu v dimenzi\u00e1ch ESG (\u017eivotn\u00e9 prostredie, soci\u00e1lna oblas\u0165, governance), umo\u017e\u0148uje v\u010dasn\u00fa identifik\u00e1ciu existuj\u00facich riz\u00edk a t\u00fdm preuk\u00e1zate\u013ene prispieva k \u00faspe\u0161n\u00e9mu priebehu transakci\u00ed.\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<script type=\"application\/ld+json\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@type\":\"FAQPage\",\"mainEntity\":[{\"@type\":\"Question\",\"name\":\"Customer Due Diligence (CDD)\",\"acceptedAnswer\":{\"@type\":\"Answer\",\"text\":\"Customer Due Diligence sa vz\\u0165ahuje na proces, pri ktorom spolo\\u010dnosti vykon\\u00e1vaj\\u00fa d\\u00f4kladn\\u00e9 kontroly a preverovania s cie\\u013eom overi\\u0165 identitu svojich z\\u00e1kazn\\u00edkov a minimalizova\\u0165 potenci\\u00e1lne rizik\\u00e1 s\\u00favisiace s pran\\u00edm \\u0161pinav\\u00fdch pe\\u0148az\\u00ed, podvodmi alebo in\\u00fdmi nez\\u00e1konn\\u00fdmi aktivitami. 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V\\u010faka d\\u00f4kladnej pr\\u00e1vnej kontrole mo\\u017eno minimalizova\\u0165 potenci\\u00e1lne rizik\\u00e1 zodpovednosti a zabezpe\\u010di\\u0165 pr\\u00e1vnu integritu spolo\\u010dnosti.\"}},{\"@type\":\"Question\",\"name\":\"Commercial Due Diligence\",\"acceptedAnswer\":{\"@type\":\"Answer\",\"text\":\"Prev\\u00e1dzkov\\u00e1 Due Diligence zah\\u0155\\u0148a anal\\u00fdzu prev\\u00e1dzkov\\u00fdch postupov, procesov a syst\\u00e9mov spolo\\u010dnosti. Patr\\u00ed sem kontrola v\\u00fdrobn\\u00fdch zariaden\\u00ed, dod\\u00e1vate\\u013esk\\u00fdch re\\u0165azcov, distribu\\u010dn\\u00fdch kan\\u00e1lov a postupov kontroly kvality. Cie\\u013eom je identifikova\\u0165 potenci\\u00e1lne opera\\u010dn\\u00e9 rizik\\u00e1 a pos\\u00fadi\\u0165 efekt\\u00edvnos\\u0165 a konkurencieschopnos\\u0165 spolo\\u010dnosti.\"}},{\"@type\":\"Question\",\"name\":\"ESG Due Diligence\",\"acceptedAnswer\":{\"@type\":\"Answer\",\"text\":\"ESG Due Diligence, teda preverenie cie\\u013eov\\u00e9ho objektu v dimenzi\\u00e1ch ESG (\\u017eivotn\\u00e9 prostredie, soci\\u00e1lna oblas\\u0165, governance), umo\\u017e\\u0148uje v\\u010dasn\\u00fa identifik\\u00e1ciu existuj\\u00facich riz\\u00edk a t\\u00fdm preuk\\u00e1zate\\u013ene prispieva k \\u00faspe\\u0161n\\u00e9mu priebehu transakci\\u00ed.\"}}]}<\/script>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-dac756e elementor-hidden-mobile elementor-widget elementor-widget-spacer\" data-id=\"dac756e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-40bc60e elementor-widget elementor-widget-heading\" data-id=\"40bc60e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Customer Due Diligence a z\u00e1kon o pran\u00ed \u0161pinav\u00fdch pe\u0148az\u00ed<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-dbb2a7f elementor-widget elementor-widget-text-editor\" data-id=\"dbb2a7f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\tPri Customer Due Diligence (CDD) je potrebn\u00e9 vykona\u0165 r\u00f4zne kroky, aby sa zabezpe\u010dilo primeran\u00e9 overenie identity z\u00e1kazn\u00edka a minimalizovali potenci\u00e1lne rizik\u00e1 prania \u0161pinav\u00fdch pe\u0148az\u00ed, podvodov alebo in\u00fdch nez\u00e1konn\u00fdch aktiv\u00edt. Najd\u00f4le\u017eitej\u0161ie opatrenia s\u00fa: \t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7da27dd elementor-widget elementor-widget-text-editor\" data-id=\"7da27dd\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<ol><li>Overenie identity: z\u00edskanie a kontrola dokladov toto\u017enosti, ako je ob\u010diansky preukaz, cestovn\u00fd pas alebo in\u00e9 ofici\u00e1lne dokumenty.<\/li><li>Overenie podnikate\u013eskej \u010dinnosti: pri firemn\u00fdch z\u00e1kazn\u00edkoch sa overuj\u00fa inform\u00e1cie o druhu podnikate\u013eskej \u010dinnosti, odvetv\u00ed a \u00fa\u010dele obchodn\u00e9ho vz\u0165ahu.<\/li><li>Overenie skuto\u010dn\u00e9ho kone\u010dn\u00e9ho u\u017e\u00edvate\u013ea v\u00fdhod: zistenie skuto\u010dn\u00fdch ekonomick\u00fdch vlastn\u00edkov z\u00e1kazn\u00edka, najm\u00e4 pri komplexn\u00fdch podnikov\u00fdch \u0161trukt\u00farach.<br\/>Pos\u00fadenie rizika: pos\u00fadenie rizika spojen\u00e9ho s obchodn\u00fdm vz\u0165ahom na z\u00e1klade faktorov, ako s\u00fa profil z\u00e1kazn\u00edka, podnikate\u013esk\u00e1 \u010dinnos\u0165, geografick\u00e1 poloha a transak\u010dn\u00e9 vzorce.<\/li><li>Monitoring a aktualiz\u00e1cia: pravideln\u00fd monitoring obchodn\u00e9ho vz\u0165ahu, aby sa zabezpe\u010dilo, \u017ee inform\u00e1cie s\u00fa aktu\u00e1lne, a pod\u013ea potreby aktualiz\u00e1cia profilov z\u00e1kazn\u00edkov.<br\/>Nahlasovanie podozriv\u00fdch aktiv\u00edt: nahlasovanie podozriv\u00fdch transakci\u00ed alebo aktiv\u00edt pr\u00edslu\u0161n\u00fdm org\u00e1nom pod\u013ea platn\u00fdch predpisov.<\/li><\/ol>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c2be304 elementor-widget elementor-widget-text-editor\" data-id=\"c2be304\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Hlavn\u00fdm cie\u013eom je zabezpe\u010di\u0165, aby spolo\u010dnosti svojich z\u00e1kazn\u00edkov dostato\u010dne poznali, a t\u00fdm garantovali dodr\u017eiavanie z\u00e1kona o pran\u00ed \u0161pinav\u00fdch pe\u0148az\u00ed a minimalizovali potenci\u00e1lne rizik\u00e1. Tento proces sa \u010dasto ozna\u010duje aj ako \u201e<a href=\"https:\/\/nect.com\/sk\/produkty\/kyc-kyb\/\" target=\"_blank\" rel=\"noopener\">Know-your-Customer (KYC)<\/a>\u201c. <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e4a5deb elementor-hidden-mobile elementor-widget elementor-widget-spacer\" data-id=\"e4a5deb\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-226b6f8 e-con-full e-flex e-con e-child\" data-id=\"226b6f8\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-e8c2e7e elementor-widget elementor-widget-heading\" data-id=\"e8c2e7e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Ako pom\u00e1ha Nect?<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-01bd250 elementor-widget elementor-widget-text-editor\" data-id=\"01bd250\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\tUr\u00fdchli svoje compliance procesy bez n\u00e1mahy a v s\u00falade so z\u00e1konom: Objav Nect, osved\u010den\u00fa platformu pre <b>pr\u00e1vnikov, da\u0148ov\u00fdch poradcov, not\u00e1rov, aud\u00edtorov a realitn\u00fdch makl\u00e9rov<\/b>. Po\u0161li n\u00e1m dopyt a zaisti si pr\u00edstup k efekt\u00edvnym, bezpe\u010dn\u00fdm a komfortn\u00fdm rie\u0161eniam pre svojich klientov \u2013 vyu\u017ei teraz osved\u010den\u00fa vo\u013ebu mnoh\u00fdch renomovan\u00fdch kancel\u00e1ri\u00ed. \t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-277b3ee elementor-widget elementor-widget-image\" data-id=\"277b3ee\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"800\" height=\"520\" src=\"https:\/\/nect.com\/wp-content\/uploads\/2025\/11\/browser-risikobewertung-1024x665.jpg\" class=\"attachment-large size-large wp-image-31103\" alt=\"Prehliada\u010d s KYB pos\u00faden\u00edm rizika KYC\" srcset=\"https:\/\/nect.com\/wp-content\/uploads\/2025\/11\/browser-risikobewertung-1024x665.jpg 1024w, https:\/\/nect.com\/wp-content\/uploads\/2025\/11\/browser-risikobewertung-300x195.jpg 300w, https:\/\/nect.com\/wp-content\/uploads\/2025\/11\/browser-risikobewertung-768x499.jpg 768w, https:\/\/nect.com\/wp-content\/uploads\/2025\/11\/browser-risikobewertung.jpg 1200w\" sizes=\"(max-width: 800px) 100vw, 800px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5329b79 elementor-widget elementor-widget-button\" data-id=\"5329b79\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"#elementor-action%3Aaction%3Dpopup%3Aopen%26settings%3DeyJpZCI6MjgyNjcsInRvZ2dsZSI6ZmFsc2V9\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Dohodn\u00fa\u0165 demo<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c78b9b5 elementor-hidden-mobile elementor-widget elementor-widget-spacer\" data-id=\"c78b9b5\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d538910 elementor-widget elementor-widget-heading\" data-id=\"d538910\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">\u010co sa kontroluje pri Due Diligence kontrole?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-cfd6749 elementor-widget elementor-widget-text-editor\" data-id=\"cfd6749\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Pri Due Diligence kontrole sa d\u00f4kladne preveruj\u00fa r\u00f4zne oblasti spolo\u010dnosti alebo transakcie. T\u00e1to kontrola m\u00e1 ve\u013ek\u00fd v\u00fdznam, ke\u010f\u017ee sl\u00fa\u017ei na odhalenie mo\u017en\u00fdch riz\u00edk a pr\u00edle\u017eitost\u00ed a na prijatie kvalifikovan\u00e9ho rozhodnutia. Ni\u017e\u0161ie s\u00fa vysvetlen\u00e9 \u010fal\u0161ie relevantn\u00e9 aspekty Due Diligence kontroly:  <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c6c8680 elementor-widget elementor-widget-text-editor\" data-id=\"c6c8680\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<ol><li><strong>Finan\u010dn\u00e9 podklady a \u00fa\u010dtovn\u00edctvo:<\/strong><br\/>Pri kontrole finan\u010dn\u00fdch podkladov a \u00fa\u010dtovn\u00edctva sa starostlivo preveruj\u00fa s\u00favahy, v\u00fdkazy pr\u00edjmov a v\u00fddavkov, ako aj \u010fal\u0161ie finan\u010dn\u00e9 dokumenty. Ide o pos\u00fadenie finan\u010dnej stability a v\u00fdkonnosti spolo\u010dnosti. Z\u00e1rove\u0148 sa identifikuj\u00fa mo\u017en\u00e9 finan\u010dn\u00e9 rizik\u00e1 a z\u00e1v\u00e4zky.  <\/li><li><strong>Pr\u00e1vne aspekty:<br\/><\/strong>Pr\u00e1vne aspekty zohr\u00e1vaj\u00fa pri Due Diligence kontrole rozhoduj\u00facu \u00falohu. Podrobne sa preveruj\u00fa zmluvy, licencie, pr\u00e1vne spory a \u010fal\u0161ie pr\u00e1vne t\u00e9my. Cie\u013eom je rozpozna\u0165 a pos\u00fadi\u0165 mo\u017en\u00e9 pr\u00e1vne rizik\u00e1. Z\u00e1rove\u0148 sa kontroluje, \u010di spolo\u010dnos\u0165 disponuje v\u0161etk\u00fdmi potrebn\u00fdmi povoleniami a licenciami.   <\/li><li><strong>Obchodn\u00e1 \u0161trukt\u00fara a organiz\u00e1cia:<br\/><\/strong>Kontrola obchodnej \u0161trukt\u00fary a organiz\u00e1cie zah\u0155\u0148a anal\u00fdzu podnikovej \u0161trukt\u00fary, organiza\u010dnej \u0161trukt\u00fary, \u00farovne riadenia a zamestnancov. Sk\u00fama sa, \u010di je spolo\u010dnos\u0165 efekt\u00edvna a dobre organizovan\u00e1. Z\u00e1rove\u0148 sa hodnotia kompetencie a sk\u00fasenosti ved\u00facich pracovn\u00edkov, aby bolo mo\u017en\u00e9 odhadn\u00fa\u0165 bud\u00faci v\u00fdvoj spolo\u010dnosti.  <\/li><li><strong>Anal\u00fdza trhu:<br\/><\/strong>D\u00f4kladn\u00e1 anal\u00fdza trhu je d\u00f4le\u017eitou s\u00fa\u010das\u0165ou Due Diligence kontroly. Trh, na ktorom spolo\u010dnos\u0165 p\u00f4sob\u00ed, sa detailne analyzuje. Sk\u00famaj\u00fa sa potenci\u00e1lni konkurenti, trhov\u00e9 trendy a trhov\u00fd potenci\u00e1l. Cie\u013eom je pos\u00fadi\u0165 konkuren\u010dn\u00fa situ\u00e1ciu a bud\u00face pr\u00edle\u017eitosti a rizik\u00e1 na trhu.   <\/li><li><strong>Technick\u00e1 kontrola:<\/strong><br\/>Technick\u00e1 kontrola sa zameriava na technick\u00e9 aspekty, ako s\u00fa patenty, du\u0161evn\u00e9 vlastn\u00edctvo, IT infra\u0161trukt\u00fara a \u010fal\u0161ie technologick\u00e9 faktory. Overuje sa, \u010di spolo\u010dnos\u0165 disponuje dostato\u010dn\u00fdmi technick\u00fdmi zdrojmi a \u010di je technologicky na aktu\u00e1lnej \u00farovni. Z\u00e1rove\u0148 sa posudzuj\u00fa mo\u017en\u00e9 rizik\u00e1 s\u00favisiace s du\u0161evn\u00fdm vlastn\u00edctvom.  <\/li><\/ol>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-64c7d48 elementor-widget elementor-widget-text-editor\" data-id=\"64c7d48\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Komplexn\u00e1 a individu\u00e1lna kontrola je nevyhnutn\u00e1 na z\u00edskanie \u00fapln\u00e9ho obrazu o spolo\u010dnosti alebo transakcii.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4a4f79b elementor-hidden-mobile elementor-widget elementor-widget-spacer\" data-id=\"4a4f79b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4849cc3 elementor-widget elementor-widget-heading\" data-id=\"4849cc3\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Kto vykon\u00e1va Due Diligence kontrolu?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-450d0ae elementor-widget elementor-widget-text-editor\" data-id=\"450d0ae\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Zodpovednos\u0165 za vykonanie Due Diligence kontroly je spravidla na odborn\u00edkoch, ako s\u00fa pr\u00e1vnici, aud\u00edtori, da\u0148ov\u00ed poradcovia a \u010fal\u0161\u00ed experti, ktor\u00ed maj\u00fa potrebn\u00e9 know-how a sk\u00fasenosti. Je d\u00f4le\u017eit\u00e9 zapoji\u0165 spr\u00e1vnych odborn\u00edkov, aby sa vykonala d\u00f4kladn\u00e1 a objekt\u00edvna kontrola. <\/p><p>Zodpovednos\u0165 za vykon\u00e1vanie kontrol Customer Due Diligence (CDD) pre nov\u00fdch aj existuj\u00facich z\u00e1kazn\u00edkov je v z\u00e1vislosti od okruhu povinn\u00fdch os\u00f4b a intern\u00fdch \u0161trukt\u00far bu\u010f na AML zodpovedn\u00fdch osob\u00e1ch, compliance mana\u017e\u00e9roch alebo ved\u00facich pracovn\u00edkoch na \u00farovni biznisu. Komplexnos\u0165 podnikov\u00fdch \u0161trukt\u00far potenci\u00e1lnych nov\u00fdch alebo existuj\u00facich z\u00e1kazn\u00edkov m\u00f4\u017ee v\u00fdrazne zv\u00fd\u0161i\u0165 \u010dasov\u00fa n\u00e1ro\u010dnos\u0165 a n\u00e1ro\u010dnos\u0165 samotn\u00e9ho preverovania. <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a138823 elementor-hidden-mobile elementor-widget elementor-widget-spacer\" data-id=\"a138823\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4d759d6 elementor-widget elementor-widget-heading\" data-id=\"4d759d6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Ako vyzer\u00e1 Due Diligence report?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-76549c7 elementor-widget elementor-widget-text-editor\" data-id=\"76549c7\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\tDue Diligence report je v\u00fdsledkom vykonanej kontroly a obsahuje zhrnutie zisten\u00ed, ako aj odpor\u00fa\u010dania a z\u00e1very. Presn\u00e1 \u0161trukt\u00fara a obsah reportu sa m\u00f4\u017eu l\u00ed\u0161i\u0165 v z\u00e1vislosti od typu kontroly. Spravidla sa v\u0161ak detailne opisuj\u00fa preverovan\u00e9 oblasti, uv\u00e1dzaj\u00fa sa potenci\u00e1lne rizik\u00e1 a pr\u00edle\u017eitosti a poskytuj\u00fa sa odpor\u00fa\u010dania na \u010fal\u0161\u00ed postup.  \t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-bd13861 elementor-hidden-mobile elementor-widget elementor-widget-spacer\" data-id=\"bd13861\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-016fc1d elementor-widget elementor-widget-heading\" data-id=\"016fc1d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Rizik\u00e1 pri ch\u00fdbaj\u00facej Due Diligence<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2f0b649 elementor-widget elementor-widget-text-editor\" data-id=\"2f0b649\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\tZanedbanie vykonania Due Diligence kontroly prin\u00e1\u0161a v\u00fdznamn\u00e9 rizik\u00e1 pre v\u0161etky z\u00fa\u010dastnen\u00e9 strany. Bez d\u00f4kladnej kontroly m\u00f4\u017eu skryt\u00e9 rizik\u00e1 a probl\u00e9my zosta\u0165 neodhalen\u00e9, \u010do m\u00f4\u017ee vies\u0165 k finan\u010dn\u00fdm strat\u00e1m, pr\u00e1vnym sporom a obchodn\u00fdm probl\u00e9mom. \t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-81d465d elementor-hidden-mobile elementor-widget elementor-widget-spacer\" data-id=\"81d465d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-fe3c672 elementor-widget elementor-widget-heading\" data-id=\"fe3c672\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Na toto si pri Due Diligence daj pozor<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-87f67df elementor-widget elementor-widget-text-editor\" data-id=\"87f67df\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\tPri vykon\u00e1van\u00ed Due Diligence kontroly existuj\u00fa ur\u010dit\u00e9 body, na ktor\u00e9 by si mal\/a d\u00e1va\u0165 osobitn\u00fd pozor, aby si z\u00edskal\/a presn\u00fd obraz o situ\u00e1cii:  \t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-44633d3 elementor-widget elementor-widget-text-editor\" data-id=\"44633d3\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<ul><li>Starostlivo analyzuj finan\u010dn\u00e9 podklady a h\u013eadaj nezrovnalosti.<\/li><li>Skontroluj v\u0161etky pr\u00e1vne zmluvy a dokumenty z h\u013eadiska mo\u017en\u00fdch riz\u00edk.<\/li><li>Uisti sa, \u017ee z\u00edska\u0161 v\u0161etky relevantn\u00e9 inform\u00e1cie o organiz\u00e1cii a podnikovej \u0161trukt\u00fare.<\/li><li>Nezabudni analyzova\u0165 trhov\u00e9 podmienky a potenci\u00e1lnu konkurenciu.<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Due Diligence je podrobn\u00e1 kontrola pred obchodn\u00fdmi rozhodnutiami alebo transakciami. Cie\u013eom je identifik\u00e1cia riz\u00edk a pr\u00edle\u017eitost\u00ed prostredn\u00edctvom pos\u00fadenia finan\u010dn\u00fdch, pr\u00e1vnych, prev\u00e1dzkov\u00fdch a person\u00e1lnych faktorov. <\/p>\n","protected":false},"author":1,"featured_media":31384,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[812],"tags":[830,813],"class_list":["post-31383","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blog","tag-regulacne","tag-sulad"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v28.8 (Yoast SEO v28.8) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Due Diligence: vysvetlenie a osved\u010den\u00e9 postupy - Nect<\/title>\n<meta name=\"description\" content=\"Due Diligence: podrobn\u00e1 kontrola pred obchodn\u00fdmi rozhodnutiami alebo transakciami. 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