We bring together the expertise of our professional researchers with 25+ languages to offer a tailored approach that supports financial institutions, as well as companies across various industries, inconfidently mitigating risks.
Our dedicated highly skilled researchers and analysts will provide you with the best quality solutions within the shortest time possible
Navigating the KYC & Enhanced Due diligence
Coverage of 140+ jurisdictions across Europe, Asia, Latin America and the Middle East in 25+ languages
Extensive knowledge and experience gained through successful projects for top-tier clients
Investigative methodologies based on vast region-and market-specific expertise, combined with global research capabilities
Swift in responding to our clients and flexible in our approach, with our structure and processes allowing us to seamlessly fit into, support and streamline your company’s internal procedures
Constantly developing proprietary datasets and technologies, including AI, automation, content harvesting and indexing innovations
Our human-in-the-loop capabilities
Data Automation Platform allowing full dataset tailoring according to client-defined criteria, like SOEs, PEPs or AMEs
Content Crawler collecting data from the 100,000+ sources we monitor, from social and traditional media to regulators, registries, legal databases and more
Serendipity, our artificial intelligence solution, automatically recognising negative news, risk practices and adverse media coverage for any entity on a global scale
140+
Jurisdictions
25+
Languages
100,000+
Monitored Sources
Our Services
Managed Onboarding
Diminishing the need for Enhanced Due diligence by reducing time and costs associated with tracking false positives
Improving your existing data by building a tailored and constantly updated database of corporate and personal data, incorporating global sanction lists, SOEs, public figures, scrutinized lists, PEPs and others
Reputation Monitoring
Ongoing client screening with our AI technologies and experts to capture issues as they emerge – like bankruptcy events, significant negative reputation, adverse media events
Monitoring of adverse media, transaction monitoring and monitoring of social media and news outlets in real-time
Due Diligence
Enhanced Due diligence reports for both companies and individuals
Company overview
Registration data
Ownership structure
Basic financials
Licenses
Partners
State relations and tenders
Regulatory and government compliance
Criminal and civil litigation
Bankruptcy filings
Watch list checks
Research on key people and related individuals
Source of wealth
General adverse media screening
Contact us
Ask us about our services. We'll be happy to help.