Resolve false positives and identify key risks accurately with our streamlined workflow.
Information is screened against a comprehensive database of PEPs and sanctions from leading sources of data intelligence.
Rescreening frequency is based on the risk levels and can be configured according to your business practices.
Risk scores are automatically assigned to ensure a reduction in manpower costs and streamlined operations.
Tracing system to relationally identify businesses and their ultimate beneficiary owners — resulting in less ambiguity and giving increased accuracy in profiling the risk of target businesses.
Utilize information extracted from official registration documents to identify Ultimate Beneficial Owners (UBOs) and build organisation structure charts.