With a combination of performance and time-saving efficiency, our solution can replace traditional manual research methods with a range of transformational features and capabilities. It offers:
- comprehensive data on more than 3 million entities in 250 countries and territories – including the world’s largest Politically Exposed Persons (PEPs) database
- up-to-date information from over 1,300 enforcement agencies, 30,000 publications, court filings, company records and all global sanctions lists
- configurable search functions that reduce false positives in line with your own risk-based approach (e.g. configure the tool to show only PEP search results that match your organisation’s definition of a Politically Exposed Person (PEP)
- translation module for immediate translation of original source content
- functionality for checking in non-Roman characters (Arabic, Chinese, Hebrew, Japanese, Korean, and Russian languages)
- capable of exact, proximal and synonym matches in other languages
- 24/7 monitoring of updates to provide the latest information critical to ensuring regulatory compliance
- single, multiple or keyword searches that save time and help you find true matches against your primary identification data
- user interface available in several languages
- verify the composition of Machine Readable Zone and instantly detect altered passports for over 110 countries to know who you’re dealing with straight away.
