Piehole.tv has undergone risk due diligence and an assessment of their internal risk controls covering financial, credit, market, operational and other risks. A risk scan was also conducted, using external databases, covering regulatory, sanctions, political exposure, adverse media and other risks.
Based on available data at the time of review, no significant risk indicators were identified. A report was issued to Piehole.tv highlighting strengths and potential areas for improvement.
What This Listing Confirms
- Independent external risk scan completed.
- Assessment of risk controls has been executed.
- Due diligence meeting was held.
- Financial accounts were reviewed.
- Clean risk outcome based on available data.
Risk Assessment Results
- Risk controls: An assessment of risk controls was done with a risk rating of 61% achieved [adequate]. In summary, strengths were observed in revenue and purchasing controls with areas for improvement noted in reputation risk management.
- Financial accounts: A review of bank statements and accounts indicated activity consistent with stated business.
- Politically Exposed Persons (PEPs): No evidence found indicating that shareholders or directors appear on any politically exposed persons list.
- OFAC Sanctions List: No evidence found indicating that shareholders or directors appear on any sanctions list.
- United Nations Security Council Sanctions List: No evidence found indicating that shareholders or directors appear on any sanctions list.
- Other Sanctions Lists: No evidence found indicating that shareholders or directors appear on any international sanctions list.
- Offshore Leaks: No evidence found indicating that the entity, shareholders, or directors appear in the Offshore Leaks database.
- Adverse Information: No evidence found indicating that the entity, shareholders, or directors are associated with adverse information sources.
- Media News: No evidence found indicating that the entity, shareholders, or directors have been linked to negative media coverage.
- Legal: No evidence found indicating that the entity, shareholders, or directors appear on any legal or litigation databases.
- Online review: A review of client reviews and online profiles appears consistent without issues to note.
- Other: No further notes.
Verification Scope
This review represents a baseline risk assessment, not full or transaction-level due diligence. It is not a substitute for more detailed due diligence. The scope is limited to information available at the time of review and data provided by the company and third parties. No assurance is given that risks have been correctly identified and it should be noted that many risks are not detectable without detailed analysis.
Company Overview
Piehole.tv
Media & Advertising | United States
Media & Advertising business based in Delaware, US. specializing in explainer video, online advertising, video production, video marketing, corporate video, marketing, advertising, and demo videos.
Risk Log
- 28 August 2025: Enhanced listing requested.
- 28 August 2025: Risk scan and due diligence report completed.
- 29 August 2025: Due diligence meeting conducted.
- 29 August 2025: Enhanced listing completed – Risk Verified certification issued.