Cutting edge compliance software. Transparent pricing

Instantly Verify 4.5B Individuals & 250 Million Businesses Worldwide.
Unlimited users. API Access. Keep compliant with global AML & KYC regulations.

The only variable is your search volume.

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Change your plan at anytime.
$
per month
Up to name searches
All Features included

Enterprise

Screen up to 1 million of names in minutes
with the world’s fastest high volume
screening tool for high risk industries.

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per month

500+ name searches

All Features included

All plans include:

100% Risk Free. 30 Day Money Back Guarantee.

Sign up now and get access to the full feature set for 30 days risk free. 100% money back guarantee.

Premium Customer Support & Success.

As a customer, you get fast answers from our our support team. Our customer success team is available to work with you to get up and running.

Regulator Approved Platform.

We work with regulators to test our platform so you don’t have to. Stay on the right side of regulators, avoid fines and protect your reputation.

Top Security Standards.

Global RADAR secures all of you workflows, files and important company information.

Discover The Full Feature Set

Global RADAR ‘s cutting edge compliance software leverages next generation technology to keep your organization compliant with global KYC and Anti-Money Laundering (AML) regulations.

Ownership Mapping Tool

Sanction Lists

Social Media

List Upload

Corporate Registry Search

PEP Lists

Export Results

API Integration

Name Searches

Adverse Media

Configure Alerts

Excalation Workflow

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.

1. 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.

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.

Ultimate Beneficial
Ownership (UBO)

Identify Individual Shareholders Of Every Businesses You Engage With. Create & Catalog Ultimate Beneficial Ownership Trees For Your Records.

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