Meet regulatory requirements, comply with AML/KYC legislation, mitigate risks and take control of spiralling costs.
Comply with the demanding GRC regulations quickly and smoothly
Balance growth with AML and KYC compliance
Create efficient processes and risk assessment
procedures that won’t drain resources.
Automatically recognise risk with AI and machine learning
Let data drive your business and limit exposure to third-party bribery and corruption risk.
Gap cultural differences and ethical issues of operating overseas
Understand every market despite cultural and language barriers.
Data and screening
Combine data mining, data processing and media monitoring capabilities to do research for financial, risk and compliance needs.
Due diligence reports
Еxamine past business, investment activities, sources of funds and personal wealth combined with screening against international high-risk sanctions lists of companies and entities.
Building PEPs, SOEs lists and databases
Improve existing data with a constantly updated database of corporate and personal data, incorporating global sanction lists, SOEs, public figures, scrutinized lists, PEPs and more.
Building criminals and AME databases of known offenders.
Conduct ongoing client screening with AI technologies and human expertise to capture issues as they emerge.
Providing AML and KYC information, adverse events lists, watch lists that cover corruption, money laundering, etc.
Outsource risk evaluation and get external data, registry information, improved KYC/AML screening and enhanced due diligence reports.
Adverse media screening
Identify the real threats. Distinguish the real risks from the false positives flagged by automated software.
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.
risk intelligence services