COMPLIANCE SCREENING REPORTS
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.
AC / AML 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 ESG risks, namely environmental, human and social rights and health and safety issues. Risks are evaluated, classified by category and scored.
MITIGATE YOUR RISKS
Semi-automated screenings combining the best of top-end technology and human intelligence
COST EFFECTIVE & QUICK DELIVERY
An attractive starting and fast delivery within 72H
Sanctions and PEP & SOE checks cover the company but also its identified executives, directors, shareholders and UBOs
Incorporates several corporate and compliance databases to offer you clear guidance on AC/AML and ESG risks at an attractive price.
ELIMINATE FALSE POSITIVES
For reliable results, the semi-automated screenings feature high accuracy and a substantial reduction of false positives with targeted human intervention.