Business Radar screens companies and individuals against sanctions lists, PEP data and enforcement records, using our own directly maintained compliance database. Every match is verified, explained and traceable to its source.
We'll run the demo on entities you actually screen. Real results, not sample data. In 30 minutes you'll see how Business Radar resolves matches your current screening gets wrong or misses.
✓ Sanctions, PEP and enforcement data from our own compliance database
✓ AI-reviewed matches with visible reasoning, up to 90% fewer false positives
✓ Trusted by Rabobank, Atradius and Deloitte
Contrôlez les entreprises et les personnes lors de leur intégration, puis surveillez-les dans le temps. Business Radar suit en continu les nouvelles inscriptions, les mises à jour et les évolutions dans les sanctions, les mesures coercitives et les médias mondiaux. Les changements d’exposition sont ainsi détectés dès qu’ils surviennent.
Sanctions and enforcement lists are updated continuously. Business Radar maintains its own compliance database, so list changes reach your screenings the same day, not after a vendor refresh cycle.
Simple name matching floods analysts with false hits on similar names, transliterations and common surnames. Every wrong match costs review time; every missed match is exposure.
A clean counterparty can be owned or controlled by a sanctioned party. Screening that stops at the legal entity misses the exposure underneath.
It is not enough to have screened. You need to show how a match was assessed and resolved, with a documented trail for every decision.
Screen companies and individuals Run checks on both companies and standalone individuals across sanctions lists, PEP data, enforcement records and adverse media.
Expand beyond a single entity Screening connects to broader corporate networks, so subsidiaries, parent companies and ultimate owners are covered, not just the name you enter.
Accurate, verified and explained Matches are validated and enriched with entity data. AI-assigned false positives come with visible reasoning and can be overridden, with every decision logged.
Les entreprises et les personnes sont rapprochées à partir de leurs noms commerciaux, identifiants et données contextuelles afin de réduire les erreurs.
Sanctions, PEP and government-linked entity data comes from our own compliance database, updated as list changes occur rather than on a vendor refresh cycle.
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 scores per category, a screening breakdown per entity, AI review notes with confidence levels, and reviewer notes and decisions.
Business Radar détecte les signaux de risque liés aux entreprises individuelles et à l’ensemble de leur réseau. En combinant identifiants juridiques, noms commerciaux et relations entre sociétés, les signaux peuvent être reliés aux filiales, aux sociétés mères et aux entités ultimes mondiales.
La surveillance des nouvelles négatives produit souvent de nombreux résultats sans intérêt. Business Radar utilise l’analyse contextuelle et plusieurs niveaux de vérification assistée pour confirmer que les articles concernent réellement l’entreprise recherchée.
Screen and review in the platform, or integrate via API with webhooks for real-time notifications, a company match endpoint and a Python SDK. Native integrations with HubSpot and Salesforce.
You define what is screened, monitored and reviewed. Exclude sanction lists outside your scope, set stricter matching rules for persons, and keep AI-rated false positives out of review queues.
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.
A clean counterparty can still carry sanctioned exposure through its owners. Business Radar identifies beneficial owners and includes them directly in your screening, with ownership percentage, direct or indirect ownership, nationality and date of birth per UBO, so control structures are covered, not just the primary legal entity.
Catégories de risque
Réduction des faux positifs
Registres mondiaux d’entreprises
Langues traduites
sources mondiales
Business Radar screens companies and individuals across sanctions lists, PEP data, enforcement records and adverse media in one check. Screening runs at onboarding and continues afterwards: new entries, updates and developments are captured as they occur, so a change in risk exposure doesn't wait for your next periodic review.
Business Radar maintains its own compliance database and monitors sanctions and enforcement lists directly. If a monitored entity is added, removed or updated on a list, the alert reaches you the same day. There is no waiting for a third-party vendor refresh cycle.
Entities are matched using trade names, aliases, identifiers and contextual data. For PEP hits you can require a full last name match, and AI-reviewed matches include visible reasoning so your analysts can verify every decision.
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 and review queues stay focused on genuine hits.
