Reputation Can Make or Break a Business
We Surface the Risks That Matter.
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Screen for Adverse Media Mentions
Identify businesses linked to financial crime, fraud, human rights violations, and other high-risk activities with real-time tagged media monitoring.
Sanction & Watchlist Screening
Ensure compliance by verifying businesses against OFAC and global sanctions lists, reducing exposure to restricted or high-risk entities.
Legal & Financial Filings Review
Detect bankruptcy filings, liens, and outstanding UCC (tax) filings that may indicate financial instability or legal trouble.
Identify High-Risk Business Activities
Cross-check a business’s operational history against risk categories like arms trafficking, narcotics, violent crime, and regulatory violations.
