Zigram

Menu

Technology Solutions

Quick Scan To Identify Customer & Third-Party Risk

Dragnet Alpha

Intelligent Online Content Monitoring SaaS Platform for Enterprises

AML Penalties

The Most Extensive AML Data Platform, for Professionals, Organizations & Regulators

Data Asset Builder

Most Advanced PEP Data Asset focused machine learning and automation platform for large teams

Due Diligence Reports

The ZIGRAM Due Diligence Data Asset is a global, quick, extensive and research-based due diligence exercise to determine potential red flags or areas of risk.

The goal is to cover a broad, extensive and varied set of risk areas within a defined timeline:

  • Broad-based global checks
  • Predefined sources, lists, databases and government links
  • Best-in-class Adverse Press Coverage algorithms and search
  • Search by an entity, individually and in combination with a case
  • Identification of as many red flags and areas of concern
  • Leveraged take decisions on further diligence or investigation