When combining investigative results with sanction lists, enforcement warnings and media reports, profiles of high-risk individuals are deeply enriched, producing unmatched high-quality findings. Each and every profile is hand-made by specialized agents - from investigation to quality control.
Credible Diverse Data
To prevent unwanted surprises, agents daily monitor over 200 enforcement agencies, more than 1,000
newspapers and magazines, company records, countless international court filings, and all global sanction lists.