Identify And Manage High-Risk Entities Across Industries

Data asset designed to identify high-risk individuals, companies, and entities, including civil servants, high net worth individuals, beneficial ownership structures, PEPs, and shell companies, helping organizations mitigate legal and financial risk

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Why High-Risk Entities?

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Global Coverage

Comprehensive monitoring of high-risk individuals, companies, and entities

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Advanced Filtering

Filter entities by risk level, geographic region, or sector

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Real-Time Risk Alerts

Get instant notifications when a high-risk entity is flagged

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Enhanced Due Diligence

Provides detailed risk profiles and background information to support thorough investigations

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Extensive Database

Access to millions of high-risk profiles, including PEPs, sanctioned entities, and adverse media subjects

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API Access

Easily integrates into your existing compliance and risk management systems

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Custom Risk Criteria

Tailor risk parameters to your organization's unique requirements

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Ongoing Monitoring

Provides continuous monitoring of high-risk entities to ensure timely action

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High-Risk Profiles
0 Mn+
Risk Alerts Accuracy
0 %
Jurisdictions Monitored
0 +

Industries

Comprehensive solutions for diverse sectors to ensure security at every step of your compliance journey

High Risk Entities Vector 26

Financial Services

High Risk Entities Vector 19

Insurance

High Risk Entities Vector

Fintech

High Risk Entities Vector 7

Investment Management

High Risk Entities Vector 37

Online Payments

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Healthcare

High Risk Entities Vector 38

Legal Services

High Risk Entities Vector 13

Government and Public Sector

High Risk Entities Vector 21

Energy and Utilities

High Risk Entities Vector 30

Telecom

High Risk Entities Vector 22

Consulting Services

High Risk Entities Vector 4

Real Estate

High Risk Entities Vector 36

Crypto Currencies

High Risk Entities Vector 31

Defense and Aerospace

High Risk Entities Vector 34

Logistics and Supply Chain

High Risk Entities Vector 10

Non-Banking Financial Companies

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Articles

Explore insightful articles on cutting-edge topics like regulations, technological advancements, and critical insights into AML and financial crime risks
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Strengthening Nepal’s Non-Profit Sector: The Evolving AML Landscape...

An in-depth look at how Nepal is strengthening its AML...

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Beneficial Ownership Transparency In UK Overseas Territories And...

An in-depth analysis of beneficial ownership transparency reforms across British...

17 minutes read Read More
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RBI’s Updated FAQs And Amendment on Master Direction...

RBI’s updated KYC FAQs clarify compliance routines, enable flexible onboarding,...

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Saudi Arabia: Enforcement, Sanctions & Anti‑Financial Crime Initiatives  

An in-depth look at how Saudi Arabia’s Capital Market Authority...

6 minutes read Read More
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Article · calendar_image 06 Jun 2025

AML Compliance in UAE’s Gold & Precious Metals...

Explore AML compliance in the UAE’s gold and precious metals...

18 minutes read Read More
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UK’s Economic Crime and Corporate Transparency Act 2023...

An in-depth analysis of the UK’s Economic Crime and Corporate...

20 minutes read Read More
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Resources

Our weekly dose of knowledge on the latest developments in anti-money laundering, financial crime, and other offenses, including news, regulations, and reports from around the world

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