How we help
Our detailed, reliable information for third-party due diligence, AML and KYC compliance helps you minimize reputation damage and risk exposure. We can help you with compliance in the areas of the EU Directives, anti-money laundering, FATCA, OFAC and general reputation risk management and business partner due diligence.
We’re here to help you work more efficiently
With more information on private companies than any other source, we can help you confirm a company’s identity quickly. We also offer document ordering if you need more legal information or we don’t have a company’s record.
We help you get to the data you need – such as beneficial ownership – faster and with helpful visualization tools. We can help you automate much of your onboarding processes and create annotated and date-stamped documents.
Compliance Catalyst is the ideal timesaver. It helps you spot and escalate risk quickly so you can focus your resources on higher risk cases, or use our enhanced due diligence service to take a closer look. Compliance Catalyst will also monitor entities for you and alert you to changes and adverse news.
Our entire premise is based on helping you make better decisions more efficiently.
We help you monitor your portfolio
Our dashboards help you understand the status of your onboarding and processing of your third parties. Our alerts watch screened parties for changes, can be adapted for sensitivity and use machine learning to contextualize adverse news to help minimize false positive alerts.
We improve accuracy
With information on close to 400 million companies across the globe, we’re the most reliable source for compliance research. Getting the correct entity match at the beginning of your research process is vital for accuracy and efficiency – by providing official entity names for so many organizations, we make this as straightforward and accurate as possible.
We also make 7,000 updates an hour to our ownership structures - certainty really is our aspiration.
We help you review corporate groups as a whole
Talk to our customers and they’ll tell you how valuable our corporate groups are. And they’re much more than lists of subsidiaries and shareholders, they’re dynamic lists that you can manipulate for your research.
You can use our products to define your thresholds for beneficial ownership, filter your structures based on jurisdictions, decipher circular and indirect ownership – and quickly assess a group as a whole for links to PEPs and sanctions.
We help you automate your processes, including:
- confirming a company’s legal identity
- fast risk screening to help you prioritize resources
- assessing who owns them and other companies they’re linked to – even indirectly
- identifying individuals who might be PEPs or sanctioned
- assessing other risk such as country, political, financial and so on
- triggering actions based on data points
- monitoring your third parties for changes
We help you spot risk quickly
Our solutions help improve efficiency and automation – giving your analysts time to spend on more complex risk research. You can choose from light-touch assessments or “full works” analysis – and anything in between, with the flexibility to build the right solution for your portfolio and stakeholders.
We can also help you do quick checks on FATCA and CRS qualifications so you can instantly see if you need to screen entities in more detail.