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

Cutting Edge Compliance Technology. Instant Transparency.

Instantly verify 250 million businesses (KYB), retrieve company filings from official corporate registries, unlock Ultimate Beneficial Ownership Structures (UBO) & screen 4.5 billion individuals (KYC) with 1 Tool.

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All Your Key Compliance Touch Points. One Smart Platform.

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 software tool.

Know Your Business (KYB)

Identify & verify 250 million businesses of any size worldwide. Enter into new business relationships with full transparency. Prevent proceeds of crime and corruption from spilling into your organization.

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Know Your Customer (KYC)

Identify & verify 4.5 billion individuals worldwide. 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.

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Ultimate Beneficial Ownership (UBO)

Uncover ultimate beneficial ownership structures in seconds. Identify individual shareholders of every businesses you engage with. Create & catalog ultimate beneficial ownership trees for your records.

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Sanctions Screening

Screen shareholders against 126 global watch, sanctions and PEP lists. Check adverse media and social media associated with companies and individuals.

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Next Generation AML

Cutting edge AML technology designed to identify hidden risks. Global RADAR uses Artificial Intelligence (AI), advanced machine learning & intelligent analytics to protect you from financial crime.

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Comprehensive Compliance

Enhanced Due Diligence (EDD) technology keeps your organization compliant with global KYC and Anti-Money Laundering (AML) regulations with 1 platform.

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360 Degree Visibility. KYC Instantly.

As financial criminals become more sophisticated and the regulatory environment becomes more complex, transparency in business relationships is vital.

Global RADAR combines Artificial Intelligence (AI), advanced machine learning, intelligent analytics and integrated technology to streamline the customer due diligence process (CDD) and deliver comprehensive compliance intelligence on the parties engaging with your organization.

Comply with federal, state and global KYC, Anti-Money Laundering (AML), Bank Secrecy Act (BSA), USA PATRIOT Act and the Office of Foreign Assets Control (OFAC) regulations with 1 platform.

Our Publications

Join the thousands of subscribers, learning about how we’re helping startups grow.

Regulatory Relief on the Horizon for U.S. Compliance Officers?

Those of us operating in the financial sector today have become more familiar now than perhaps ever before with the ...
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Potent New Legislation Aims to Limit Banking for Human Traffickers

Earlier this year, Global RADAR reported on the seizure of Backpage.com, a once-thriving ad marketplace that had historically been used ...
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Venezuela: Are New Sanctions Placing Pressure on U.S. Banks, Lawyers?

Perhaps the top international story seen last week centered on the controversial and semi-unsettling re-election of Nicolás Maduro as President ...
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