natural resources

RiskScreen helps natural resource companies to achieve optimal financial crime compliance and reputational risk management with maximum efficiency.

Two thirds of the world’s metal and energy resources are located in developing countries. Ironically this vast natural resource wealth has, instead of enriching communities, created what is known as a resource curse fuelling corruption and undermining civil society. Natural resource exploitation can additionally lead to human rights violations and war.

Companies in the natural resource sector including oil, gas and mining companies face a significant risk of exposure to bribery and corruption risk and a vital component of their management of which is effective screening of suppliers, counter-parties and business partners.

Our technologies help natural resource companies to achieve optimal financial crime compliance and reputational risk management with maximum efficiency. We do this through a commitment to building solutions that facilitate frictionless internal data economies in which the data they hold can be used to maximum effect in the management of financial crime risk.

Benefits

Single application

  • Screen in real time against the world leading Dow Jones sanctions, watchlists, PEPs database, public search engines and the deep web all in a single application

Easy to use

  • RiskScreen's design-led interface requires minimal training

Open license

  • Add unlimited users across multiple locations at no extra cost avoiding the need to buy multiple costly licenses

Want to learn how to undertake a search before you buy?

Watch this 20 minute demo video​
Risk Categories
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1 m+
Entities incl. Alias Data
Sanction Ownership Profiles