Filtrage complet des sanctions, PEP, médias défavorables et listes de surveillance pour les professionnels de la conformité.
Cinq outils intégrés pour une due diligence approfondie sur les personnes et entreprises.
Screen individuals and companies against 260+ global sanctions, PEP, law enforcement, and regulatory sources.
KYB due diligence against 23.7M+ corporate registry records with AI-powered risk narrative.
AI-powered adverse media screening across global news sources.
Continuous monitoring with real-time alerts when risk profiles change.
Comprehensive risk scoring combining sanctions, PEP, adverse media, and country risk.
Comprehensive coverage across sanctions lists, law enforcement, regulatory registers, and aggregated intelligence.
Plus 200+ additional sources including country-specific sanctions, medical exclusions, financial regulators, and international watchlists.
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