Global RADAR facilitates faster screening & deeper enhanced due diligence (EDD) with the most extensive identity database in the industry. Our comprehensive compliance platform extends beyond initial screening to ongoing monitoring. The system alerts teams to changes ensuring 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.
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.
* 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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