Modern risk management and regulatory compliance require fast and accurate verification of identities. We are keen to support our customers with our screening and reporting tools as part of the overall risk management framework.

We monitor developments closely and work hard to constantly update our systems in line with the rapidly changing regulatory environment. Our due diligence and reporting solutions are designed to support your office procedures. If you wish we can assist with the initial implementation and advice on recent developments and requirements.

We facilitate outsourced due diligence processes with third parties and will make available our knowledge base. Sanction- and watch lists, PEP identification, bad press and country risk mapping and other sources are key contributors to our platform.