Sanctions, Enforcement & PEP Screening
Mitigate financial, regulatory, and reputational risks with deep global coverage and smart automation.
Business Radar brings sanctions, PEP, enforcement, and UBO checks into one platform. With broad coverage, reduced false positives, and transparent reporting, compliance teams gain the tools they need to act quickly, stay compliant, and protect their organisations.
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Comprehensive Due Diligence. One Platform.
The time of an auditor, risk manager, or KYC analyst is too valuable to spend on endless browsing and filtering of information. What matters is accurate results, clear audit trails, and confidence that your organisation is fully compliant.
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
Screen individuals, organisations, and businesses against comprehensive, continuously updated PEP and sanctions databases covering 195 countries.
AML and Compliance
Stay ahead of regulatory change with screening tools built for the latest AML directives, giving compliance teams a defensible, audit-ready process.
Adverse Media Screening
Monitor 17M+ news sources worldwide, in any language, to surface reputational and financial risk signals linked to the companies and individuals you screen.
Ongoing Monitoring
Business Radar continuously scans all entities in your portfolio for new risk signals. Your team is alerted as exposure develops, not after the fact.
Screening Capabilities
Expand beyond a single company
Detailed signals are validated through curated source selection, contextual analysis, and AI-assisted verification layers. This helps reduce false positives and ensures that signals are linked to the correct companies.
Screen companies and individuals
Run checks on both companies and individuals. Includes screening across sanctions lists, PEP data, enforcement records, and adverse media.
Accurate and verified results
Signals are validated and enriched with entity data to ensure matches link to the correct company or individual. This reduces noise, saves review time, and improves the reliability of screening outcomes.
How Business Radar enables your team to excel
We develop features with and for our community of compliance managers. Whilst doing this, we have one goal: to make compliance faster, more accurate, and easier to defend in audits.
Accurate entity resolution
Companies and individuals are matched using trade names, identifiers, and commercial data to reduce incorrect matches.
Curated and continuously updated data
Our sources are curated and monitored to ensure relevance and reliability, with updates reflected as they occur.
Validated screening results
Signals are reviewed and enriched before reaching analysts, reducing noise and improving result quality.
Context included by default
Results are enriched with company data, including directors, beneficial owners, and corporate structure, so findings can be assessed without additional research.
Transparent evaluation and auditability
Results include traceable sources and match logic, with details on how matches were assessed.
No more blind spots. See how our PEP & sanctions screening works in action.
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Auditors using Business Radar have reported a 32 percent average increase in efficiency during periodic reviews and screenings, compared to traditional software.
Industry examples
Finance & Banking: Automate KYC onboarding, flag adverse media early, and document sanctions checks with audit-ready reports.
Insurance: Monitor clients for reputational or solvency risks, track enforcement actions, and prevent policy exposure to sanctioned entities.
Supply Chains: Verify suppliers across complex ownership chains, uncover offshore links, and comply with international trade regulations.
