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
Why High-Risk Entities?
High-Risk Profiles
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Risk Alerts Accuracy
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Jurisdictions Monitored
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Global Coverage
Comprehensive monitoring of high-risk individuals, companies, and entities
Real-Time Risk Alerts
Get instant notifications when a high-risk entity is flagged
Extensive Database
Access to millions of high-risk profiles, including PEPs, sanctioned entities, and adverse media subjects
Custom Risk Criteria
Tailor risk parameters to your organization's unique requirements
Advanced Filtering
Filter entities by risk level, geographic region, or sector
Enhanced Due Diligence
Provides detailed risk profiles and background information to support thorough investigations
API Access
Easily integrates into your existing compliance and risk management systems
Ongoing Monitoring
Provides continuous monitoring of high-risk entities to ensure timely action
Industries
Comprehensive solutions for diverse sectors to ensure security at every step of your compliance journey
Financial Services
Insurance
Fintech
Investment Management
Online Payments
Healthcare
Legal Services
Government and Public Sector
Energy and Utilities
Telecom
Consulting Services
Real Estate
Crypto Currencies
Defense and Aerospace
Logistics and Supply Chain
Non-Banking Financial Companies
Articles
Explore insightful articles on cutting-edge topics like regulations, technological advancements, and critical insights into AML and financial crime risks
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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Let's Find the Right Solution for You
Discover how our technology and data solutions can accelerate your compliance goals.
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