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
Real-time monitoring
Cross-border compliance
Protection of business reputation
Manual workload reduced by 60%
PEP profiles
Automated monitoring of unfavorable information in the media allows you to
Rich profiles: connections, pictures, articles, etc.
Aggregated data: PEPs, sanctions, and adverse media
FATF-based PEP categorization for easy decision making
Daily risk status updates based on the global PEP database for 200+ countries
