Overview

Compliance Catalyst is a risk assessment tool that streamlines ‘Know Your Customer’ (KYC), Anti-Money Laundering (AML) research and helps with your client on-boarding and customer due diligence. 
 
We created Compliance Catalyst to help our customers use the ‘compliance critical’ information in our products more efficiently. It pulls relevant data from our existing Orbis/Mint Global databases into a tailor-made platform. We’ve also linked our company reports with information on politically exposed persons (PEPs), sanctions and other adverse data.

Contact us to find out how it can streamline your on-boarding processes, help you manage your risk assessments and documentation and improve your efficiency. We've created a new video to help explain how Compliance Catalyst works. 

Input and output using Compliance Catalyst 



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How it helps you


Compliance Catalyst cleverly combines data from Orbis with PEPs and sanctions data from WorldCompliance. It's the only place where you'll find PEP and sanction intelligence integrated with comprehensive corporate ownership structures. Companies' managers and directors are also screened against these PEP and sanction lists.

Compliance Catalyst allows you to review a corporate group as a whole - you don't need to research each part of the group separately. It also automates checks and captures proof a company's listed status, creates customised risk scores and offers secure and detailed reporting. 

Compliance Catalyst harnesses the power of valuable datasets in a purpose built platform. It can be completely aligned with your existing compliance processes. It helps you work more efficiently and accurately - and saves you huge amounts of time. 

Watch the video