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

Know Your Customer Instantly.

1. Verify 250 Million Businesses Worldwide (KYB).
2. Unlock Ultimate Beneficial Ownership Structures (UBO)
3. Screen 4.5 billion individuals (KYC).

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What Do We Offer?

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.

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1. Start With Full Transparency (KYB).

Start Every Business Relationship With Full Transparency

Access Official Company Filings And Individual Shareholder Information From Government Registries For Businesses Of Any Size Worldwide.

Minimize 3rd Party Risk With Suppliers, Distributors And Partners With Ongoing Monitoring Of Any Change In Status.

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.

2. ULTIMATE BENEFICIAL OWNERSHIP (UBO).

Bring Ultimate 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 Ultimate Beneficial Owners (UBOs) Is Vital For Tracing Criminals Hiding Behind Corporate Structures. This Is A Critical Aspect Of Your Anti Money Laundering (AML) And Customer Due Diligence (CDD) Program.

Protect Your Company From Criminals That Use Banks And Businesses To Launder Money. Prevent Proceeds Of Crime And 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.

3. KNOW YOUR CUSTOMER (KYC) SCREENING.

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

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.

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.

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.

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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Check ID's

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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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Start Seeing Who Your Doing Business With.

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Top Reasons To Use Global Radar

Leverage 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 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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