Know your business partners
Reduce fraud. Enhance trust. Stay compliant globally.
Do you want to build trust and operate a risk-free business?
This entry-level report steps in when international baseline due diligence is needed for potential clients, suppliers, vendors, and partners.
Streamline your compliance process
Discover how we can assist you in seamlessly integrating essential procedures to fulfil regulatory obligations.
Leverage the best technological tools to screen third-parties, saving time and costs tied to the vetting process.
Get your customized entry-level third-party screening report
Our structured report ensures compliance with AML, ABC, and CFT regulatory needs for low to medium risks partnerships.
This first-level report helps clients mitigate both the compliance risks and complexities that businesses face beyond the initial third-party screening.
Experience our fully managed service
The key benefits to streamlining your due diligence
Streamlined Regulatory Obligations
Seamlessly integrate steps to meet regulations.
Access the best tools with our API and machine learning.
Effective Onboarding and Monitoring
Ensure efficient third-party screening and monitoring.
Protect Business Reputation
Maintain an audit trail for reputation protection.
Focus on third-party compliance with our solution.
A holistic approach for KYC compliance, leveraging key dataset checks to provide in-depth insights.
Identify Politically Exposed Persons and their associates for informed onboarding decisions. Ongoing monitoring ensures ongoing compliance at local, national, and global levels.
Assess 20+ risk categories, including compliance, reputation, operational, jurisdiction, and ESG risks. Our search covers media databases and web 2.0 content from over 100,000sources.
Screen OFAC, EU, UK Treasury sanctions lists, and UN, EU, US, and UK designated person lists. Watchlists identify mentions in global warnings, financial authorities’ lists, and regulatory announcements.
Validate identification documents for individuals and incorporation documents for organizations as part of a ordinary KYC check.