Global watchlist screening
Comprehensive watchlist PEPs, sanctions, and adverse media
Protect your business from engaging with high-risk individuals and entities.
Global watchlist screening ensures you have the critical information needed to make informed decisions about who you’re doing business with.
By leveraging advanced technology and comprehensive databases, we help you identify potential risks and maintain compliance with international regulations. Whether you're assessing new partnerships or reviewing existing ones, our solution empowers you to safeguard your business interests and build trustworthy relationships.
Advanced matching options
Utilise AI-powered matching algorithms designed for accurate and efficient screening of individuals and companies. Our flexible systems adapt to your evolving needs, ensuring precision in identifying current and future potential risks.
Proprietary global data
Gain access to data that is scanned daily and updated in real-time, providing you with the most current information available.
Automated daily monitoring
Receive instant alerts for quick assessment with customisable risk thresholds tailored to your screening needs.
Remove irrelevant risk
Select FATF-aligned adverse media categories that matter to you, effectively eliminating irrelevant matches and focusing on significant risks.
Manage risk flexibly
Customise your screening process according to your risk rating, effortlessly reducing false positives and enhance the accuracy of your assessments.
Efficient risk onboarding
Onboard genuine customers in accordance with your risk policy, ensuring a smooth and secure process.
Real-time risk management
Stay informed of any changes in an individual’s risk profile in real-time, helping you avoid potential business impacts.
Compliance made easy
Easily identify changes with accessible audit logs, simplifying compliant reporting.
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