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 SCREENINGS

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.