Reassurance that you are Meeting and Exceeding Today's Rigorous Expectations
Uncover bribery risk more effectively by screening and monitoring suppliers and third parties against the largest database of foreign officials and other higher risk individuals and entities.
Maximize due diligence spend with cost-effective, decision-ready reports offering the highest levels of accuracy and insight.
Significantly enhance protection with a full compliance screening solution, or with tools designed for integration into existing enterprise applications.
Supporting the Disruptors
Re-shaping global industries is a fast-moving world. Our Fintech clients disrupt the traditional to give their market what it wants: real-time and instant everything. The double-edged sword of always-connected customers is that quick adoption comes with equally quick word-of-mouth. Keep those words positive by thwarting bad players from your value chain.
We understand your priorities are different, because we’ve been providing Fintechs with best-in-class customer screening for a decade.
The Week Of: November 11, 2019
Important sanctions updates regarding Iran, laundering money with luxury goods, and secret NYC condo owners can stay secret for now