To protect your good name, get to know our names.
Offers unrivalled intelligence on global financial institutions, enabling you to efficiently perform your Know-Your-Customer (KYC) due diligence activities on new financial counterparties and/or existing business partners.
Centralise your trade, freight and cargo screening requirements, including against sanctions, Political Exposed Persons (PEPs), dual-use goods, locations, or the transportation vessel, to automate your operations and improve risk management.
Financial Crime Compliance Screening
To help manage today’s dynamic regulatory environment and complexity of compliance operations, our comprehensive solutions for banking and non-banking professionals provide the most robust financial crime compliance screening across, transactions, accounts and trade flows.