Screen. Monitor. Protect. Managing strategic, financial, regulatory and reputational risk in a complex, global business landscape represents a critical challenge.

We help our customers mitigate business risks, meet their strategic goals and accomplish greater return on investment. Using our efficient, agile and cost-effective due diligence and monitoring solutions empowers our customers to find the information they need on people, companies and countries.

Our proprietary technologies and licensing agreements means we capture and collate news and information literally every minute of every day.

What’s keeping you awake at night

User Case 1

How do I ensure I am compliant with the AML/CTF regulations when considering a potential client?

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User Case 2

How can I be aware of changes in my client list affecting their risk status?

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User Case 3

I have a customer with a common name, how can I be sure I am checking the right person?

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Whitepaper: EU 4 AMLD

Learn more about the European 4th Anti-Money Laundering Directive, the impact on your business and how you can meet the regulatory requirements.

View our whitepaper

Whitepaper: Beneficial Ownership

Do you really know who you are doing business with? Our white paper, The Hidden World of Beneficial Ownership, brings the dangers of such practices to light.

View our whitepaper

Ebook: Importance of Risk Media Monitoring

Our practical guide looks at the need to increase visibility of potential risks that fall into four categories: reputational, regulatory, financial and strategic.

View our review

Get in touch with the experts

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