Review screens and monitors individuals and entities, according to your risk profiles and appetite, to help you make fast and reliable decisions on who you should do business with.
Review is powered by our comprehensive database of risk profiles and events, Grid. Review combines data, technology and people power for precise results and a significant reduction in false positives hits.
Review combines sophisticated name matching technology with advanced search filters and customization, to optimize the identification of relevant risk.
Flexible alert processing solutions include a managed option via our team of expert analysts, while our most advanced solution harnesses the power of AI and machine learning to automate alert processing with consistency and precision.
Grid is a risk database of adverse media, sanctions, watchlists and PEPs. This comprehensive curation of risk information, and risk events, delivers relevant data in structured and detailed reports.
Grid’s combination of data and categorization means you can filter content by risk type, risk stage and risk age, based on relevance and your own preferences.
Grid contains over 3 billion media articles that are highly categorized by more than 50 risk codes and 30 risk stages.