No More Blind Spots.
See Into The Shadows. Fight Financial Crime.

In a world where financial criminals are becoming more sophisticated inside an increasingly complex regulatory environment, transparency in your business relationships is truly vital. Fragmented screening and customer due diligence processes generate hours of manual work for compliance teams and leave you exposed to bad actors, dirty money and unnecessary risk. Outdated compliance technology and obsolete data keeps your organization in the dark.

“Global RADAR sees into the shadows to prevent the proceeds of crime and corruption from spilling into your organization.”

Dominic Suszek, CEO of Global Radar

All Your Key Compliance Touchpoints. One Platform.

1-2-3 Transparency

Global RADAR's platform gives you 360 degree visibility in 3 easy steps...so you can protect your organization from financial crime and keep compliant with federal, state and global KYC and AML regulations -- Bank Secrecy Act (BSA), USA PATRIOT Act & the Office of Foreign Assets Control (OFAC) with one user friendly platform.

1. Know Your Business (KYB)

Access official company filings & shareholder information from government registries for businesses of any size worldwide.

2. Unlock Ultimate Beneficial Ownership Structures (UBO).

Identify Individual Shareholders Of Every Businesses You Engage With. Create & Catalog Ultimate Beneficial Ownership Trees For Your Records.

3. Streamline Screening - Know Your Customer (KYC)

Get Reliable Data So You Can Make Informed Decisions About Who You Choose To Do Business With. Stop Money Laundering. Protect Your Reputation. Avoid Fines.

Get Started NOW Start your free trial.
No commitments. Cancel anytime.

1. Start With Full Transparency (KYB)

Identify and Verify 250 million business entities. Access official company filings from government registries for businesses of any size worldwide.

  • Verify 250 Million Businesses Worldwide

    Access official company filings & shareholder information from government registries for businesses of any size worldwide.

  • Minimize 3rd Party Risk

    Keep supply chains clean. Minimize 3rd party risk with suppliers, distributors and partners with ongoing monitoring.

  • Detect And Manage Sanction Risk

    ‍Screen global sanctions, watch, money laundering, conflict minerals, organized crime, fraud, bribery and corruption lists.

2. Identify Beneficial Owners (UBO)

Our robust risk-based process shows you who is behind the businesses you engage with. Identify beneficial owners (UBOs) & trace criminals hiding behind corporate structures.

  • Stop The Dirty Money

    Protect your company from criminals that use businesses to launder money. Prevent proceeds of crime & corruption from spilling into your organization.

  • 100% UBO Visibility - Past & Present

    ‍Get full transparency on past and present beneficial ownership before you start a business relationship.

  • Verify UBOs With 1 Seamless Workflow

    ‍Unlock Ultimate Beneficial Ownership structures in seconds with one user friendly workflow.

3. KYC Instantly. Screen Sanctions, PEPs & Media.

Get faster screening & deeper enhanced due diligence (EDD) with the most extensive identity database in the industry. The platform extends beyond initial screening to ongoing monitoring. Alert teams to changes so your customer data and risk profiles are always up to date. Reduce false positives with enriched data to achieve the highest level of anti-money laundering (AML) compliance.

  • Global Sanctions & Watchlists

    Screen individuals & entities against global & national sanctions & watchlists (OFAC, HMT, UN). Richer information with real time updates (pictures, connections, articles & source media links).

  • Politically Exposed Persons (PEPs)

    More than 1.5 million entities in 240 countries. Get unique identifiers to positively identify & sort PEPs by region & type. Designed in line with FATF guidelines. Profiles include relatives, associates, pictures & media.

  • Adverse Media & Negative News

    ‍Screen adverse media from more than 35,000 sources Sort by risk stage, age and crime. Over 5 million media pages analyzed per day globally.

Top Reasons To Use Global RADAR

Global RADAR 's cutting edge software combines Artificial Intelligence (AI), advanced machine learning and intelligent analytics to deliver transparency and keep your organization compliant with global KYC and Anti-Money Laundering (AML) regulations. Perform your first search in seconds.

Our cutting edge compliance technology is the go to AML solution for our diverse customer base operating in the Banking (International and retail), Asset Management, Insurance, Brokers Dealers, eCommerce, Precious Metals, Crypto Currency, Trade / Logistics, Manufacturing, Gaming and Cannabis industries. Our platform can most certainly meet and exceed the the requirements of your industry. Contact us now to explore in detail.

Better global coverage. Deeper insight into connections. Real-time data & updates. Better data quality.

Reduce false positives with enriched data to achieve the highest level of anti-money laundering (AML) compliance.

Streamline AML Screening. Uncover Hidden Risks.

Global RADAR helps you make the right decisions faster by leveraging the largest database of high risk entities linked to money laundering arms proliferation, drug trafficking and other high risk activities. Better global coverage. Deeper insight into connections. Real-time updates. Better data quality. Full transparency.

  • Create your account for free
  • Nothing to download
  • Search and screen instantly
Contact Us

We're not around right now. But you can send us an email and we'll get back to you, asap.

Not readable? Change text.

Start typing and press Enter to search