Solution introduction
We provide solutions to help you simplify your customer and third-party screening process with quality, accessible data and global coverage
Simplify your customer and third-party screening process through state-of-the-art technology combined with reliable data and human expertise
As regulations continue to evolve, reputational risk is increasing and compliance costs rise, regulated business and corporate organisations are seeking to meet regulatory obligations and at the same time drive operational efficiency.
We provide a powerful combination of financial risk data, leading-edge screening and monitoring technology and human expertise to help overstretched compliance teams to maximise their resources. Our solutions help clients detect, assess and minimise potential risks associated with their customers, and regularly monitor them for any change in status.
