Resources
Run fast, reliable screening to identify high-risk clients, suppliers, investors and partners before exposure becomes a problem.
A complete, end-to-end view of risk: identify, screen and monitor behaviour. From onboarding and screening to continuous monitoring, now including live behavioural signals from social media.
You need certainty when a client, partner, supplier, or key individual becomes a reputational or financial threat.
This module monitors business and personal social media accounts across major platforms, analysing posts and images against 12 critical risk categories. Unlike static adverse media checks, this captures activity as it happens, not just historical mentions, giving you visibility into risk, the moment it emerges.
Screen a set number number of entities per year, customised to your organisation’s needs
Screen against sanctions, PEPs, litigation, adverse media outlets
Search against watchlist data
Detect sanctions, PEP exposure, litigation and adverse media signals immediately, before onboarding or engagement decisions are made.
Screen a tailored number of entities each year, aligned to your organisation’s size, volume
and risk exposure.
Search across global and proprietary watchlists from one interface, removing the need for multiple external checks.
Stop high-risk entities at the first touchpoint, reducing downstream investigations, remediation and regulatory fallout.
Fast, structured screening that protects decisions at every entry point.
Choose clients, suppliers, investors or investments to screen.
Search global and proprietary watchlists in seconds.
Assess matches, alerts and potential exposures clearly.
Approve, escalate or reject entities with documented evidence.
Identify high-risk entities before onboarding or engagement begins.
Replace manual checks with instant, automated screening results.
Minimise repetitive reviews and analyst workload.
Apply the same screening standards across all entities, every time.
