2026 Risk Intelligence Bundle
A Data Pro’s 2026 Risk Intelligence Bundle brings together
FIVE of our most requested practical guides,
created by our experts for professionals who handle compliance, due diligence, and risk assessment every day.
5 guides, 1 free download
What is Inside
Due Diligence Checklist
Simplify compliance with our 4-step checklist. Get practical guidance on key regulations, see sample company and individual reports, and reduce risks to your business’s reputation, legal standing, and integrity.
How to Follow a Chain of Ownership (UBO and PSC)
Uncover who truly controls a company. This practical guide shows you how to trace ownership structures, identify UBOs and PSCs, and spot hidden risks like financial exposure or conflicts of interest — all while meeting your due diligence and AML requirements.
How to Identify a Politically Exposed Person (PEP)
Spot government ties and corruption risks with confidence. This guide gives compliance professionals a clear, practical framework for detecting PEPs, handling cross-border screening, and meeting AML obligations.
Before & After: How Data Enrichment Fills Gaps in Sanction Lists (with examples)
Think a name on a sanction list tells the whole story? This guide shows how enriched data uncovers hidden risks, fills gaps, and turns incomplete lists into actionable intelligence, with real before-and-after examples.
What are Sports Exposed Persons and How To Protect Your Business Through Risk Data Intelligence
The sports world hides serious compliance risks. This guide explains who SEPs are, how they differ from PEPs, and why screening them matters for sponsors, media, and financial institutions alike.
Who can benefit from downloading our bundle?
Download for FREE
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Start the year ready to identify hidden risks, spot red flags early, and strengthen your risk intelligence processes!
Access our five (5) guides by filling in the form below.
