Screen your customers against the world-leading Dow Jones datasets for confidence in your customer risk profiles at onboarding & review
RiskScreen integrates the world’s most comprehensive AML data with an advanced live adverse media search engine and deep web sources for advanced investigatory analysis.
Global sanctions lists including UN, US (OFAC, BIS, ISN, etc), EU and HMT
Over 4,000 global watch lists and black lists with over 700,000 entries
Global database of over 2.5 million PEP records for over 200 countries and international organisations
Live adverse media search engine, containing no dead-links. Leaves no digital footprint
Deep web sources including Investigative Dashboard, Offshore Leaks, and Open Corporates