Know your business, 360°
before anyone else
We screen and monitor companies on events that may affect the companies that are relevant for you – so you can optimize your resources and respond appropriately.
Complete. Accurate. Relevant.
Portfolio Risk Management. Optimized
Be in the know before anyone else. In today’s fast-paced business environment, you need to be in control of your portfolio companies. And have all the information in one place. Our solution:
- Automatically tracks all businesses in your portfolio—including subsidiaries, directors, and owners—for any risk signals.
- Allows you to customize email alerts to inform you of important events that impact the companies in your portfolio
- Monitors companies on over 200 categories, such as ESG, fraud, money laundering, regulations, product recall, board changes, supply chain disruptions and M&A
- Monitors relevant news from virtually every online source affecting the companies in your portfolio, including local news sources
- Covers 99% of global company records
- Boasts a 96% signal accuracy rate
- Translates all foreign-language news
Comply with regulations. Simplified
Having the latest intel about stakeholders and third-party providers is critical to choosing the right strategies and priorities, and comply with international regulations. Our solution:
- Screens adverse media and historical data
- Ensures KYB compliance (Know Your Business)
- Screens for AML/CTF, PEPs and close associates and denied persons
- Largest database in the world including micro pep’s: legislative bodies, executive bodies, diplomatic roles, judiciary bodies, state-owned enterprises, armed forces, central financial institutions and international sport committees
- Including close business relationships, legal arrangements with a PEP and close associates
- A full overview of sanctions and enforcements with global coverage such as OFAC, EU, UN, HMT and more
- Monitors court filings
- Continuously monitors clients
- Checks regulatory investigations, indirect sanctions, and enforcement lists
- Scans our extensive UBO database across 200 countries
Saving time, effort and cost. Instantly
Business Radar allows for more efficient onboarding, records maintenance and improved scrutiny to prevent scandals, government fines, reputational damage and loss of revenue. Our solution:
- Delivers complete, accurate and relevant results
- Reduces false positives
- Accurately identifies risk factors
- Helps you stay compliant with evolving regulatory changes
- Screens all important PEP and Sanctions lists
- Boosts workflow management
- Easy collaboration among departments, offices and commercial teams abroad
- Keeps you informed about emerging trends and market developments
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