FIRST LEVEL DUE DILIGENCE CHECKS
Your innovative tool in the compliance landscape
COMPLIANCE SCREENING REPORTS
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 SCREENINGS
ESG-oriented regulations are gaining momentum worldwide, and the ESG screening report specifically focuses on the 3 pillars of ESG risks evaluation: get a risk score for the Environment, Human and Social rights as well as health & safety.
Designed to provide a first level due diligence using the best of AI
In line with ever-evolving regulations
MITIGATE YOUR RISKS
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INNOVATIVE SCREENINGS
Combining the best of top-end technology and human intelligence for maximal accuracy
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COST EFFECTIVE & QUICK DELIVERY
Starting at a very attractive price, our reports are delivered swiftly within 48 hours, providing timely insights
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EXTENDED SCOPE
Our checks go beyond the company, scrutinizing executives, directors, shareholders, and UBOs for sanctions, PEP & SOE ties.
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ALL-IN-ONE CHECKS
Combining various corporate and compliance databases, we offer comprehensive assessments of AC/AML and ESG risks at an unbeatable value.
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ELIMINATE FALSE POSITIVES
Our semi-automated screenings guarantee precision while minimizing false positives, thanks to targeted human intervention.
