Global Screening for Uncompromising Compliance
Screen against sanctions lists, PEPs, and adverse media from global sources. Frequent updates, fuzzy matching, de‑duplication, and configurable risk rules streamline due diligence.
Sanctions & PEPs Database
Comprehensive data from official international authorities.
Adverse Media
Monitor negative news to map reputational risk.
Fuzzy Matching
Catch spelling variants and aliases while reducing false positives.