Risk intelligence

Enhance compliance measures with comprehensive risk intelligence solutions: from compliance data, sanctions lists, adverse media screening, PEPs to due diligence reports.

Team & capacity

International coverage with a human touch

Culturally diverse data analysts help you across all phases of Risk & Compliance and AML/KYC recognising the importance of data quality, analytics, and in-house technology.

Solutions

Experience the power of Sanctions Lists—a service that actively delivers a comprehensive, dynamically updated database of sanctioned individuals and organizations from authorities across the globe.

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Elevate your compliance efforts with adverse media screening to ensure adherence to AML/KYC regulations. Mitigate risks, cut costs, and stay ahead by actively screening thousands of names across diverse databases and platforms

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Access a regional database encompassing corporate profiles, publicly exposed persons, and state-owned or municipal enterprises. Our robust framework ensures continuous monitoring, alerting, and seamless delivery of changes, empowering you to stay ahead of potential risks.

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Harness the power of research from official and media sources to ensure compliance with AML/KYC regulations and other relevant laws, giving you the confidence to make informed decisions.

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