Sanctions, PEP, law enforcement, regulatory registers, and adverse media — all in one platform. Real-time monitoring included.
One platform for all your KYC, KYB, and ongoing monitoring needs.
Screen individuals and companies against 260+ global sanctions, PEP, law enforcement, and regulatory sources in seconds.
Due diligence against 23.7M+ corporate registry records with AI-powered risk narrative and ownership mapping.
AI-powered adverse media screening across global news sources with contextual relevance scoring.
Continuous monitoring with real-time alerts when risk profiles change. Never miss a sanctions update.
Comprehensive risk scoring combining sanctions, PEP status, adverse media, and country risk into a single score.
Comprehensive coverage across sanctions, law enforcement, regulatory registers, and aggregated intelligence.
Plus 200+ additional sources including country-specific sanctions, medical exclusions, financial regulators, and international watchlists.
No hidden fees. Cancel anytime. All plans include full source coverage.
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