PEP, Sanctions & Enforcements Screening
Ensure comprehensive compliance and mitigate risk with our advanced PEP, Sanction, and Enforcements Screening solution, designed to provide in-depth checks against global databases for thorough due diligence.
Business Radar: Comprehensive Compliance and Risk Management
In an ideal world, we believe that the time of an auditor, risk manager, or KYC analyst shouldn’t be spent on extensive browsing and filtering of information but instead on actual investigation and risk assessment.
Business Radar offers a cutting-edge solution for businesses seeking comprehensive compliance and risk management. By combining advanced PEPs & Sanctions checks with extensive risk data, Business Radar ensures your business is protected against financial, regulatory, and reputational risks. Our solution is trusted by leading companies globally, offering unmatched coverage and expertise.
Auditors using Business Radar report an average increase in efficiency in the periodic reviews and screenings process of 32 percent compared to using traditional software.
More than 90 percent of our users who have enabled continuous monitoring reported that Business Radar identified high-risk signals during the last 12 months that would otherwise have gone unnoticed.
Global PEPs & Sanctions Checks
Benefit from the most comprehensive and up-to-date PEP and sanctions databases, covering individuals, organisations, and businesses from across 195 countries. Our extensive databases include millions of global risk profiles, ensuring thorough screening and due diligence.
AML and Compliance
Navigate global regulatory changes confidently with tools designed for the latest Anti-Money Laundering (AML) directives compliance. Our solution simplifies meeting all legal obligations, ensuring your business remains compliant.
Adverse Media Screening
Utilize our extensive database compiled from hundreds of thousands of news sources worldwide and in any language to stay informed about potential reputational risks associated with your business relationships.
Ongoing Monitoring
Business Radar continuously scans for new risk signals across all entities previously reviewed. This proactive approach guarantees that your business swiftly adapts to any changes in risk status or compliance requirements.
Strengthening Sanctions Compliance through Enhanced Data and Insights
Every data point required for comprehensive due diligence centralized in one location:
- PEPs
- UBOs
- Complete Corporate Structure
- Existing sanctions
- Expired sanctions
- Individuals known to a financial regulator
- Individuals with a criminal record
- Dismissed directors
- Bankruptcies, on a personal and company level
- Adverse media
Our database is always up to date and includes 1400 sanction lists including:
- European Union lists
- US Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons (SDN) list and Consolidated lists
- US FinCEN, 311 Special Measures list
- UK HM Treasury lists
- Switzerland SECO / FDFA and other lists (Switzerland)
- United Nations Security Council Consolidated lists
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