Access a comprehensive set of checks covering social media, adverse media, politically exposed persons, sanctions list, regulatory actions, court records/notices, reputational risk, educational and employment history.
Detect any changes in behaviour through ongoing monitoring of individuals and firms, tracking and escalating any impacts on fit and proper assessment.
Privacy is essential to all areas of a business. Enhanced Due Diligence protects the privacy of the subjects, helping you comply with GDPR by ensuring all personal data is managed carefully in accordance to the regulation.
In a rapidly changing world, it can be hard to keep up with all the new features technology delivers. We simplify this by producing regular feature updates. Contact any of our business development or support team to find out more about how our platform helps you achieve Risk as Alpha.
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