Strengthen screening with comprehensive coverage - Your one – stop solution for sanctions, PEPs and negative news
Our KYC Online Screening service is powered by LexisNexis and consists of the largest database worldwide regarding AML/FT information for individuals and companies that may pose a risk to your organisation’s reputation.
Screen clients and partners against global:
- Sanction & Watch Lists - OFAC, EU Terror List, UN etc.
- Enforcement Lists - Over 1,000 enforcements, embargo and denied parties lists
- PEP Lists - 1,400,000 entities
- Adverse Media - Over 35,000 news sources
Obtain coverage on more individuals and entities than any other provider at an unparalleled level. Our online search tool helps you to safeguard your business and delivers tailored, printable results since it allows you to adapt the investigative parameters to suit your specific requirements.
- Database of over 1.8 million entities
- More than 50 risk categories and subcategories (e.g. sanctions, money laundering and PEPs)
- More than 600,000 photos of individuals
- Free investigation request on any entity
- Multiple data points per profile
- An average of 30,000 additional and 40,000 updated records each month
- Complies to more than 100 anti-terrorism and money laundering laws (including the USA Patriot Act, the 3rd EU Directive and FATF guidelines)