Customer Screening Datasets
Apply the appropriate level of due diligence based on your organization's risk policy. Create risk profiles to match your needs and reduce false positives using the most advanced risk database on the market.
The Most Advanced Risk Database of Its Kind
Reduce False Positives by 95%
We integrate with your compliance processes, so your team can spend less time on false positives and more time on the data that matters. Contact us today to learn how we can work for you.
Specialized Screening Databases
Marijuana-Related Businesses
Identify, track and continuously monitor entities in the MRB supply chain.
Panama Papers
Screen your portfolio of names against one of the largest datasets ever released, with little to no lift from your team.
Save Time with RDC
Reduce Workload
A Top 5 Global Bank customer reduced risk analyst workload by 90%.
Reduce Screening Turnaround Time
Another customer reduced their screening turnaround time by 75%.
Reduce False Positives & Alerts
A Top US National Bank realized a 95% reduction in unnecessary alerts.
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