Minimize risk from sanctioned, suspect or corrupt third-party business partners and protect your brand
Regulatory risk is a serious aspect of business operations that is becoming more central to credit managers, who are being asked to undertake due diligence on both financial risk and compliance risk.
Help mitigate financial and regulatory risk and protect your business with Restricted Party Screening.
Our leading global compliance intelligence helps you speed up critical financial and regulatory decision-making on customers by screening for:
Sanctions and Watchlists
Help detect, prevent, and manage sanctions risk of people and/or entity-level that may be associated with Anti-Money Laundering (AML), Anti-Bribery and Corruption (ABC), terrorism, terrorist financing, narco-trafficking, war crimes, and economic sanctions.
Special Interest Persons
Also known as Politically Exposed Persons (PEPs), this provides global media coverage of individuals involved in a legal process for serious crimes such as financial crime, tax crime, organized crime, corruption, trafficking, and terrorism financing.
Adverse Media Entities
Focuses on companies with a corporate structure and commercial purpose that may have had adverse/negative media coverage on regulatory, competitive, financial, environmental, production, social, and labor-related topics.
