Open Data Compliance
Global Sanctions
Restrictive measures by countries to influence international behavior, targeting economic, political, or military activities
Adverse Media
Negative news coverage about individuals or entities often indicating potential financial, legal, or reputation risks.
PoliticallyExposed Persons
Individuals with prominent public function, posing a higher risk for corruption and money laundering.
Key Identifiers
A summary of crucial data elements uniquely identifying the individual or entity.
Social Media Presence
Assessment of social media presence through analysis of pertinent platforms, emphasizing the digital footprint of the target.
Affiliations
Thorough identification of familial ties and directorial roles, providing insights into potential conflicts of interest.
Disputes
Analysing and identifying reputation legal complications or reputational impacts from previous business interactions.
Litigation Checks
Review of available legal records, including civil and criminal cases, to identify litigation involving the individual or entity.
Social Media Reviews
Evaluation of identified social media posts to gain insights into the individual's behaviour and associations.
Bankruptcy & Insolvency Checks
Identification of insolvency or bankruptcy proceedings to evaluate financial stability.
Anti-Social Forces
Identification of links to organized crime, cybercriminals, frauds, cults, and others who negatively impact society.