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.
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.
MITIGATE YOUR RISKS
Semi-automated screenings combining the best of top-end technology and human intelligence
COST EFFECTIVE & QUICK DELIVERY
An attractive starting price from EUR 290 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.