What is new Compliance Catalyst?
Your data, the best entity data powered by Orbis, and smarter due diligence screening powered by Grid. Compliance Catalyst offers flexible due diligence screening – both automated and enhanced. It’s a game changer, because nothing else combines data, technology and people power in a single platform.
It streamlines your know your customer (KYC), anti-money laundering (AML) and anti-bribery and corruption (ABAC) research, and makes your client onboarding and customer due diligence more efficient.
Our new, enhanced Compliance Catalyst is a complete risk platform. It’s scalable, fast and includes a range of modules so you can build your own solution.
It runs entities and individuals through a series of checks that you can audit and automate to help you identify risk quickly. Get started straightaway with our out-of-the-box models, or configure models to suit your risk profiles and appetite.
Compliance Catalyst is powered by the Orbis entity database. It also includes curated risk data from Grid, a risk database of adverse media, sanctions, watchlists and PEPs.
Alongside this you can combine your own data, and data from your customers, into your analyses. For more complex entities you can push research directly to an integrated and enhanced due diligence service.