Data

As a compliance professional, you want to have full confidence that the data you use to identify and evaluate risk globally is comprehensive, accurate and aligned to your specific definition of risk. Whether complying with a range of laws and regulations, identifying and evaluating business and reputational risk internationally, or managing your supply chain, you need instant access to consistently high-quality risk intelligence for every country in which you operate.

  • Global Sanctions, Watch Lists, Law Enforcement, Debarment and other risk-relevant lists – more than 500 lists continuously monitored and updated
  • Individuals and Organizations with Adverse Media – relating to approximately 60 risk codes
  • PEP Connect™, Politically Exposed Persons (PEPs) and Close Associates – aligned to global and regional PEP definitions such as FATF and the Wolfsberg Principles
  • Iran Connect™ – focused on individuals and entities covered by CISADA, UN and EU sanctions regimes

 

To learn more about our products contact us today or request a demonstration.

Data

As a compliance professional, you want to have full confidence that the data you use to identify and evaluate risk globally is comprehensive, accurate and aligned to your specific definition of risk. Whether complying with a range of laws and regulations, identifying and evaluating business and reputational risk internationally, or managing your supply chain, you need instant access to consistently high-quality risk intelligence for every country in which you operate.

  • Global Sanctions, Watch Lists, Law Enforcement, Debarment and other risk-relevant lists – more than 500 lists continuously monitored and updated
  • Individuals and Organizations with Adverse Media – relating to approximately 60 risk codes
  • PEP Connect™, Politically Exposed Persons (PEPs) and Close Associates – aligned to global and regional PEP definitions such as FATF and the Wolfsberg Principles
  • Iran Connect™ – focused on individuals and entities covered by CISADA, UN and EU sanctions regimes

 

To learn more about our products contact us today or request a demonstration.

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