Periferia IT Group Risk Report
Explore Periferia IT Group across six non‑financial risk dimensions:ESG, Workforce, News & Media, Cybersecurity, Legal & Regulatory, Operational. Unlock the full report, original sources and timelines, and enable continuous monitoring.
Summary
Risk & Opportunity Analysis for Periferia IT Group
Periferia IT Group, an IT services and consulting company based in Colombia, specializes in a diverse range of services, including software development, agile practices, and enterprise solutions. However, from the provided information, there are no specific events classified under 📜 innovation & r&d, 👥 labor & workforce, 🛡️ financial & liquidity, ⚖️ legal & regulatory, 🏗️ operational & business continuity, or 🏅 awards & recognition categories.
Based on the currently available profile and news, while the company continues to expand its broad range of IT services, there are no significant financial, legal, labor, operational, or award-related events reported. This absence of critical risks or opportunities suggests a stable operational environment, emphasizing the company's founded year, 2007, and their employee range of 501 ~ 1,000 in Colombia. It's crucial for stakeholders to actively monitor for real-time updates to ensure timely awareness of potential risks or opportunities that could impact their business operations.
This analysis summarizes Periferia IT Group as a resilient company within the IT services industry, navigating without immediate, high-impact external risks. As the information stands, regular reevaluations should be conducted to maintain this stability and seize any emerging opportunities in the fast-evolving IT landscape.
(Note: This summary assumes the events and data up to October 2023, indicating that no significant issues have been publicly recorded.)
Profile
News & Media
Real‑time aggregation of trusted sources tracking company‑related events with sentiment and topic tags for rapid risk triage.
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View Full ReportEntity List
Continuous third‑party screening across global sanctions, enforcement, and watchlist sources with unified entity resolution and real‑time alerts.
| Name | Issuer | Status |
|---|---|---|
| ACF List of War Enablers | Anti-Corruption Foundation | |
| African Development Bank Debarred Entities | African Development Bank Group | |
| Argentina Members of Parliament | Honorable Cámara de Diputados de la Nación Argentina | |
| Argentina RePET Sanctions | Ministerio de Justicia | |
| Armenia Public Officials and Associates | Hetq Online | |
| Asian Development Bank Sanctions | Asian Development Bank | |
| Australian Sanctions Consolidated List | Department of Foreign Affairs and Trade | |
| Democratic People's Republic Of Korea (North Korea) Sanctions Regime | Department of Foreign Affairs and Trade | |
| Former Federal Republic Of Yugoslavia Sanctions Regime | Department of Foreign Affairs and Trade | |
| Iran Sanctions Regime | Department of Foreign Affairs and Trade |
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View Full ReportESG
Verification of declared ESG commitments and certifications with evidence links, score signals, and status updates across E, S, and G.
| Name | Status |
|---|---|
| Sustainable Finance Disclosure Regulation | |
| Global Reporting Initiative Standards | |
| EU Taxonomy Regulation | |
| EU Corporate Sustainability Reporting Directive | |
| California Transparency in Supply Chains Act | |
| EU Non-Financial Reporting Directive | |
| ISO 14001 | |
| Sustainability Accounting Standards Board Standards | |
| Task Force on Climate-related Financial Disclosures | |
| UN Guiding Principles on Business and Human Rights |
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View Full ReportCybersecurity
Verification of adherence to recognized security standards, mapping control coverage and gaps affecting third‑party and supply‑chain risk.
| Certification | Status |
|---|---|
| General Data Protection Regulation | |
| Digital Operational Resilience Act | |
| Cybersecurity Maturity Model Certification | |
| NIST Cybersecurity Framework | |
| NIST 800-53 Revision 5 | |
| California Consumer Privacy Act | |
| ISO/IEC 27001 | |
| Health Insurance Portability and Accountability Act | |
| Payment Card Industry Data Security Standard | |
| Federal Information Security Modernization Act |
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