Putting the power of intel at

your fingertips

Unmatched data access and advanced AI-driven analytics – including ChatGPT— to deliver valuable intel. Fast, whenever, wherever you need it.

Adverse Media Screening & Monitoring

Leaves No Stone Unturned

  • Unparalleled Adverse Media Screening
  • Deep Scans of Corporate Structures
  • Multilayered AI Curation Engine
  • Comprehensive Risk Coverage with 210+ Risk Categories
  • Seamless Integration and Collaborative Workflow
  • Intelligent Data Synthesis and Real-Time Alerts

Know your business, 360°.
At your fingertips.

PEP, Sanctions & Enforcements Screening

Comprehensive Compliance and Risk Management

  • Comprehensive PEP, Sanctions, and Enforcements Screening
  • Efficiency and Risk Identification
  • Global Coverage
  • Ongoing Monitoring and Proactive Risk Management
  • Centralized Due Diligence Data and Insights
  • Adverse Media Screening
  • AML and Compliance

     

     

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