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Do You Really Know Who You're Doing Business With?

KYB. KYC. Instantly.

Instantly Verify 250 Million Businesses & 4.5 Billion Individuals Worldwide. Identify business entities (KYB), retrieve company filings from official corporate registries, unlock Ultimate Beneficial Ownership Structures (UBO) & screen individuals (KYC).

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Legacy Technology Is a Liability. Transparency Is Vital.

As financial criminals become more sophisticated in an increasingly complex regulatory environment, transparency in your business relationships is vital. Old world legacy solutions are dangerously slow and inefficient generating hours of manual work for compliance teams. Outdated technology leaves the door open to human error and bad actors...exposing your organization to unnecessary risk.

Obsolete Data Leaves Your Organization In The Dark. Obsolete data fails to deliver the agility and visibility you need to protect your organization from financial crime and hefty fines while keeping compliant with Know Your Business (KYB), Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations in today’s fast paced financial world.

Safeguard Your Organization Against Hidden Risks. Fragmented third party screening and customer due diligence processes allow bad actors and dirty money to spill into your organization. Automate compliance workflows, decrease risk of fraud and streamline operations.

Arm Yourself With Cutting Edge AML Technology.

Protect your organization from smart financial criminals with cutting edge Anti-Money Laundering (AML) technology. Global RADAR combines Artificial Intelligence (AI), advanced machine learning and intelligent analytics to keep your organization compliant with global KYC and Anti-Money Laundering regulations.

All Your Key Compliance Workflows. One Smart Platform.

Introducing Global RADAR . Cutting edge Anti Money Laundering (AML) software designed to prevent proceeds of crime and corruption from spilling into your organization. Stay on the right side of regulators. Comply with federal, state and global Know Your Customer , Anti Money Laundering , Bank Secrecy Act (BSA), USA PATRIOT Act and the Office of Foreign Assets Control (OFAC) with Global RADAR.

No More Smoke & Mirrors. Identify hidden risks in business relationships and human networks.

Global RADAR gives you the risk intelligence you need to meet regulatory requirements and make informed decisions about who you do business with. Cutting edge Anti Money Laundering (AML) software designed to prevent proceeds of crime and corruption from spilling into your organization.

360 Degree Visibility In The New Economy.

Streamline workflows for Know Your Business (KYB), Anti-Money Laundering (AML), Know Your Customer (KYC) and Customer Due Diligence (CDD) processes with one fully integrated tool.

Introducing Global RADAR. Next generation software designed to keep your organization compliant with global Anti-Money Laundering (AML) regulations

Instantly verify companies of any size worldwide (KYB), retrieve company filings from official corporate registries, unlock Ultimate Beneficial Ownership Structures (UBO) and screen individual shareholders (KYC).

Improve Your Screening Process.

Leverage the largest database of high risk entities linked to money laundering arms proliferation, drug trafficking and other high risk activities.

Make The Right Risk Decisions Faster.

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

Extra Protection Against Sanctioned Entities.

Get extra protection against sanctioned entities in 5 key areas: shipping and vessels, bank locations, companies and organisations, payment routing, and people.

Next Level AML Compliance.

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

1. KNOW YOUR BUSINESS (KYB)

Start Every Business Relationship With Full Transparency.

Identify & Verify 250 Million Businesses Worldwide.

Access official company filings and individual 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 of any change in status

Detect and Manage Sanction Risk.

Detect and manage risk related to sanctions, global watch lists, money laundering, environmental crime, conflict minerals, organized crime, fraud, bribery & corruptions, and modern day slavery.

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2. ULTIMATE BENEFICIAL OWNERSHIP (UBO).

Bring Beneficial Owners Out Of The Shadows.

Global RADAR’s robust risk-based process shows you who is behind the businesses you engage with. Instant access to accurate information about beneficial owners is vital for tracing criminals hiding behind corporate structures. This is a critical aspect of your anti money laundering and customer due diligence program.

Stop The Dirty Money.

Protect your company from criminals that use banks and businesses to launder money. Prevent proceeds of crime and 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.

Identify & Verify UBOs With 1 Seamless Workflow.

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

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Screen Global Sanctions, Watch Lists, Politically Exposed Persons (PEPs) & Adverse Media With 1 Tool.

Global RADAR facilitates faster screening & deeper enhanced due diligence (EDD) with the most extensive identity database in the industry.

Improve Your Screening Process.

Leverage the largest database of high risk entities linked to money laundering arms proliferation, drug trafficking and other high risk activities.

Make The Right Risk Decisions Faster.

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

Extra Protection Against Sanctioned Entities.

Get extra protection against sanctioned entities in 5 key areas: shipping and vessels, bank locations, companies and organisations, payment routing, and people.

Next Level AML Compliance.

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

3. KNOW YOUR CUSTOMER (KYC) SCREENING.

Instant Online Screening. Sanctions, Watchlists, PEPS & Adverse Media.

Ongoing Monitoring. Global RADAR Check goes beyond initial screening with ongoing monitoring. Alert teams to changes ensuring customer data and risk profiles are always up to date. Leverage immediate, up-to-date coverage for individuals and companies in more than 50 risk categories. Reduce false positives with enriched data to achieve the highest level of anti-money laundering (AML) compliance.

Global Sanctions & Watchlists.

Profiles of entities on global & national sanction lists (OFAC, HMT, UN and more). Richer information with real time updates (pictures, connections, media articles, source media links). 1,000s of government, regulatory, law enforecement, fitness & probity watchlists.

Politically Exposed Persons (PEPs).

The Global RADAR PEP database contains more than 1.5 million entities in 240 countries. Get Primary unique identifiers to positively identify and sort PEPs by region and type. * Comprehensive global database of PEPs in 240 countries. * User friendly PEP categorization complete with risk classes designed in line with FATF guidelines. *PEP profiles include connections, relatives, close associates, pictures and media articles.

Adverse Media & Negative News.

Screen adverse media and negative news from ore than 35,000 media sources. Access the Global RADAR database of businesses and individuals with adverse media. Sort by risk stage, age and crime type. * Over 5 million media pages analyzed per day globally. * Easily navigate articles for each entity with key snippets and clear sources.

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NOW 15 DAYS FOR FREE!

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Check for Politically Exposed Person's (PEPs)

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Ownership tree tool

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Lorem Ipsum has been the industry's standard dummy text ever since the 1500s, when an unknown printer took a galley of type and scrambled it to make a type specimen book.

All the Lorem Ipsum generators on the Internet

It is a long established fact that a reader will be distracted by the readable content of a page when looking at its layout. The point of using Lorem Ipsum is that it has a more-or-less normal.

It uses a dictionary of over 200 Latin words

Many desktop publishing packages and web page editors now use Lorem Ipsum as their default model text, and a search for 'lorem ipsum' will uncover many web sites still in their infancy.

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