Know Your Client & Customer
Screen your clients against politically exposed databases, sanction lists & adverse media
SCREENING GIVES YOU ACCESS TO A WATCHLIST OF COMPANIES
AND PEOPLE YOU WANT TO DO A BUSINESS WITH
The importance of compliance has been growing across all industries for the last 15 years. As government regulations increase and businesses expand their global footprint, company compliance must fulfill the amount of risk, legal obligations, and stakeholder expectations as required. Managing a growing compliance operation is especially difficult, given the lack of expertise in this area. We use Artificial Intelligence to monitor and update our database on a daily basis.
MAKE THE RIGHT DECISIONS, EVERY TIME
From onboarding new customers and screening your existing base to getting a complete picture of your risk levels.
Stay one step ahead of increasing sanction regulations in the global economy with comprehensive coverage and rich metadata.
Politically Exposed Persons
Determine a more precise level of risk for politically exposed persons and their associates with our extensive database and smart data categorization.
Uncover hidden risk relevant to your operation with the world’s leading screening solution.
SCREEN YOUR CLIENTS
When you choose us for screening the whole process, our services are reliable and prices reasonable.
One-time search for only $265 USD
- Know Your Client through a list of sanctioned entities and individuals searches
- Save your monitoring result and get reports on the change of status
- Keep your historical records and get back to any prior searches