Access a Patented AI-Powered Negative News Monitoring Solution
- Search our Risk Intelligence Data, mined from over 5 million sources including news reports, sanctions, watchlists, most wanted lists, politically exposed persons, corporate records and high-risk scores
- Access data from over 160 countries, including those with lower levels of information transparency
- Update your files in real-time, with over 40,000 new risk records produced from public and government sources added every day
Manage a Risk Before it Becomes a Crisis
- Identify high-risk individuals in leadership positions within your organization or prioritize the biggest threats by undertaking a comprehensive review of your company
- Discover any criminal activity committed by an individual or any controversial associations and actions they have undertaken since they joined your organization
- Mitigate the risks that stem from mergers and acquisitions by screening anyone who has joined the company outside of your standard recruitment process
Learn More About Our Entities Management Software
Create configurable group structure charts at the click of a button
Automate the generation of standard documents and quickly provide customizable reports
Keep an accurate, clean record of your organization’s entities
Related Insights & Resources
Judging a book by its cover is one thing. But going into business with individuals without proper due diligence is something else entirely – something that can cost your organization’s reputation and bottom line.
In mere weeks, the Russian invasion of Ukraine has catalyzed a number of crises in terms of business disruption, economic impact and human cost.
Find the Right Entity Management Solution for Your Organization.