Due diligence screening for companies and individuals across sanctions lists, PEP data and enforcement records, extended with a growing set of curated data sources and powered by our own compliance database. Accurate, explained and traceable results.
Screen companies and individuals during onboarding and continue monitoring them over time. Business Radar maintains its own compliance database and continuously tracks new entries, updates and developments across sanctions, enforcement and global media sources, so changes in risk exposure are captured as they occur.
Run checks on both companies and standalone individuals across sanctions lists, PEP data and enforcement records, extended with sources such as the Offshore Leaks database, court cases and adverse media.
Screening connects to broader corporate networks, so subsidiaries, parent companies and ultimate owners are covered, not just the name you enter. Screen entire portfolios in just a few clicks.
Matches are validated and enriched with entity data. AI-rated false positives include visible reasoning and can be overridden, with every decision logged in the audit trail.
Companies and individuals are matched using trade names, aliases, identifiers and contextual data to reduce incorrect matches. Company data stays current through our Dun & Bradstreet partnership, including continuous monitoring of director changes.
Sanctions, PEP and government-linked entity data acquired through our own compliance database, updated as list changes occur rather than on a third-party vendor refresh cycle. Screening extends beyond the core lists to sources such as the Offshore Leaks database and court cases from official registries, and the source set grows continuously, driven by careful assessments.
Les signaux sont vérifiés et enrichis avant de parvenir aux analystes, ce qui réduit le bruit et améliore la qualité des résultats.
Les résultats sont enrichis de données sur l’entreprise, notamment les dirigeants, les bénéficiaires effectifs et les structures de groupe. Les conclusions peuvent ainsi être évaluées sans recherche supplémentaire.
The audit trail includes risk signal scores per category (compliance, country, activity, PEP, sanctions, adverse media), a full screening breakdown per entity, AI review notes with confidence levels, and reviewer notes and decisions.
A list hit is only useful if it refers to the right entity. Matches are resolved using trade names, aliases, transliterations and corporate identifiers, so a similar name on a sanctions list does not become a false alarm and a name spelled differently does not slip through.
Risk rarely sits only at the legal entity you screen. Subsidiaries, parent companies and ultimate owners are connected to the right profile, so exposure through ownership and control is visible.
Screen and review in the platform, or integrate via API with webhooks for real-time notifications when checks complete or new results arrive, a company match endpoint, and a Python SDK.
Your organisation defines the risk appetite. Business Radar enforces it, for every screening and every analyst.
Select the sanction lists, entity types and risk themes that fall within your scope, and exclude what does not. Screening reflects your compliance framework, not a vendor default.
Matching rules and review settings are configured once at organisation level. Every screening runs to the same standard, so outcomes do not depend on who performs the check.
Stricter matching rules for persons and automatic handling of AI-rated false positives keep irrelevant hits out of the queue, so analysts spend their time on genuine risk instead of noise.
Every screening becomes a documented case. Analysts record decisions and notes on compliance results, tag colleagues, and track review status in the organisation-wide compliance overview. The full history lands in the audit trail, so cases are worked, resolved and evidenced in one place.
Plus de 90 % de nos utilisateurs ayant activé la surveillance continue indiquent que Business Radar a détecté, au cours des 12 derniers mois, des signaux à haut risque qui seraient autrement passés inaperçus.
Les auditeurs utilisant Business Radar font état d'un gain d'efficacité moyen de 32 % lors des examens et contrôles périodiques par rapport aux logiciels traditionnels.
Accédez aux bénéficiaires effectifs liés à une entreprise et incluez-les directement dans votre screening de vigilance. Le contrôle tient ainsi compte des structures de propriété et de contrôle, pas seulement de l’entité juridique principale.
The core of every screening is sanctions lists, PEP data and enforcement records, drawn from our own compliance database. Around that core, screening extends to additional sources such as the Offshore Leaks database, court cases from official registries and curated global media coverage. New data sources are added regularly, driven by what our customers need to screen against, and each addition is reviewed for reliability and relevance before it goes live. You control which lists and sources are in scope through your compliance settings.
Les listes de sanctions et de mesures coercitives sont surveillées chaque jour. Si une entité suivie est ajoutée, supprimée ou mise à jour, vous recevez l’alerte le jour même. Il n’est pas nécessaire d’attendre un traitement hebdomadaire ou le prochain contrôle périodique.
Les entités sont rapprochées à partir de leurs noms commerciaux, d’identifiants comme les numéros DUNS et de données contextuelles, plutôt que sur la seule ressemblance des noms. Les signaux sont ensuite validés et enrichis pour confirmer qu’ils concernent la bonne entreprise ou la bonne personne avant d’arriver à votre équipe. Cette méthode réduit les faux positifs de 90 %.
Oui. Importez une liste de contreparties et contrôlez-la à grande échelle dans 135M+ registres mondiaux d’entreprises. Business Radar utilise les noms et les identifiants juridiques pour reconnaître précisément les entités. Les entités contrôlées restent ensuite sous surveillance afin que les nouvelles évolutions soient détectées automatiquement.
Chaque résultat est traçable. Il comprend les données sources, le contexte de l’entité, les relations entre entreprises et les journaux d’audit qui montrent comment les correspondances ont été évaluées. Les conclusions sont enrichies par défaut du contexte de l’entreprise. La plupart peuvent donc être analysées sans recherche complémentaire, tandis que la piste complète facilite l’audit interne et l’examen réglementaire.
Traditional providers maintain a curated database of profiles, which means you only see risks once an analyst has written them up. Business Radar combines list screening with live media monitoring, so signals surface as they happen rather than after they've been catalogued. And because we screen unstructured sources directly, coverage extends to unlisted and smaller companies that rarely make it into curated databases.
Yes. You define what is screened and monitored: which sanction lists are in scope, how strictly persons are matched, and whether AI-rated false positives appear in review. Settings apply organisation-wide, so every analyst screens to the same standard.
Catégories de risque
Réduction des faux positifs
Registres mondiaux d’entreprises
Langues traduites
sources mondiales
