Don't assume the risks
Most comprehensive real-time data to protect your safety and reputation. Ongoing monitoring of global sanctions and watchlists, politically exposed persons, and adverse media.
Top quality data
Proprietary global databases, comprehensive profiles, straightforward risk categorization
Sanctions and watchlists
Quick identification of persons associated with criminality or prohibited from certain industries and activities.
Thousands of fitness and probity, global and national sanction lists: OFAC, HMT, UN, and many more
Fuzzy matching capabilities
Fewer false-positive alerts