Financial Services
Smarter Risk Decisions for Financial Institutions
Streamline KYC and AML compliance processes by scanning millions of global articles, sanctions lists and PEP databases.
Monitor and maintain unlimited portfolios set up with just a few clicks or via API.
Uncover Ultimate Beneficiary Owners (UBO’s) and complex corporate structures to map ownership webs and detect hidden ties to sanctioned entities or high risk individuals.
Set up monitoring for an unlimited amount of companies you need to keep track of.
210+
Risk Categories
90%
Reduction False Positives
99%
Coverage of Global Company Records
100+
Translated Languages
1,400+
Sanction Lists
The Business Radar All-in-One-Solution
Adverse Media Screening
Screen from millions of gazette and mainstream articles
AML Checks
Easily conduct Anti-Money Laundering Checks
Risk Compliance
Compliance checks for sanctions, PEP’s and more
UBO Screening
Screen Ultimate Beneficiary Owners and structures directly in the app
Enhanced Due Diligence
Improve your due diligence process’ accuracy and efficiency
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