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 Outdated compliance technology and obsolete data keeps your organization in the dark.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 RadarGlobal 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.
Access official company filings & shareholder information from government registries for businesses of any size worldwide.
Identify Individual Shareholders Of Every Businesses You Engage With. Create & Catalog Ultimate Beneficial Ownership Trees For Your Records.
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.
Access official company filings & shareholder information from government registries for businesses of any size worldwide.
Keep supply chains clean. Minimize 3rd party risk with suppliers, distributors and partners with ongoing monitoring.
Screen global sanctions, watch, money laundering, conflict minerals, organized crime, fraud, bribery and corruption lists.
Protect your company from criminals that use businesses to launder money. Prevent proceeds of crime & corruption from spilling into your organization.
Get full transparency on past and present beneficial ownership before you start a business relationship.
Unlock Ultimate Beneficial Ownership structures in seconds with one user friendly workflow.
Screen individuals & entities against global & national sanctions & watchlists (OFAC, HMT, UN). Richer information with real time updates (pictures, connections, articles & source media links).
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.
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.
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.
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