PEP, Sanctions & Enforcements Screening
Mitigate financial, regulatory, and reputational risks with deep global coverage and smart automation.
In today’s risk landscape, compliance teams can’t afford blind spots. Business Radar empowers you to meet regulatory obligations and protect your reputation with comprehensive screening of politically exposed persons (PEPs), sanctioned entities, and enforcement actions — all from a single, intelligent platform.
Business Radar: Comprehensive Compliance and Risk Management
In an ideal world, we believe that the time of an auditor, risk manager, or KYC analyst shouldn’t be spent on extensive browsing and filtering of information but instead on actual investigation and risk assessment.
Business Radar offers a cutting-edge solution for businesses seeking comprehensive compliance and risk management. By combining advanced PEPs & Sanctions checks with extensive risk data, Business Radar ensures your business is protected against financial, regulatory, and reputational risks. Our solution is trusted by leading companies globally, offering unmatched coverage and expertise.
Global PEPs & Sanctions Checks
Benefit from the most comprehensive and up-to-date PEP and sanctions databases, covering individuals, organisations, and businesses from across 195 countries.
AML and Compliance
Navigate global regulatory changes confidently with tools designed for the latest Anti-Money Laundering (AML) directives compliance.
Adverse Media Screening
Utilize our extensive database compiled from over 150 Milion news sources worldwide and in any language to stay informed about potential reputational risks.
Ongoing Monitoring
Business Radar continuously scans for new risk signals across all entities previously reviewed. This proactive approach guarantees that your business swiftly adapts to any changes.
Every data point required for comprehensive due diligence centralized in one location:
PEP (Politically Exposed Persons)
UBO (Ultimate Beneficial Owners, direct and indirect)
Criminal record holders
Complete corporate structure
Adverse Media
Bankuptcies (personal & company)
Individuals known to a financial regulator
Dismissed directors
Existing sanctions
Expired sanctions
Trusted by
Auditors using Business Radar report an average increase in efficiency in the periodic reviews and screenings process of 32 percent compared to using traditional software.
More than 90 percent of our users who have enabled continuous monitoring reported that Business Radar identified high-risk signals during the last 12 months that would otherwise have gone unnoticed.
How do I get started?
With Business Radar, there are only a few steps between the initial request to fully implemented monitoring:
Get in touch with us for your personal demo:
Check out the Business Radar Blog for more insights
Adverse Media Screening and AML Compliance: What Financial Institutions Need to Know
For financial institutions, one of the key responsibilities today is anti-money laundering (AML) compliance. Criminal networks are evolving faster than ever – moving vast sums across borders in seconds – and regulators are tightening expectations in response. In this...
What is KYB? The Know-Your-Business Verification and Compliance Process Explained.
What is KYB? Every year, the United Nations Office on Drugs and Crime (UNODC) estimates that between €715 billion and €1.81 trillion worth of money gets laundered (Europol, 2022). That’s roughly 2-5% of the worlds yearly Gross Domestic Product (GDP). Money that is...
Adverse Media Monitoring: What It Is and How you can Protect Your Business from Negative Press.
What is Adverse Media? Adverse media is exactly what it sounds like - negative news published across various sources. Research suggests that media reports with negative news catch 30% more attention than non-negative reports (Letterly, 2024). The media prioritizes...