First level Due Diligence checks

Our screening reports are designed to provide a first level due diligence in line with ever-evolving regulations.

The semi-automated screening reports are unique and innovative tools in the compliance landscape.

Anti-corruption / Anti-money Laundering SCREENINGS

A risk score is displayed at the start of  the AC / AML (Anti Corruption / Anti Money Laundering) screening report, offering a specific risk-based focus on corruption, money-laundering, and other white collar crimes (fraud, terrorism financing, etc).


ESG-oriented regulations are gaining momentum worldwide: the ESG screening report specifically focuses on the 3 pillars of ESG risks evaluation, namely: the Environment, Human and Social rights and health & safety.