Easy access to saction lists around the globe

Today, banks, non-banking financial institutions (NBFIs) and corporates within regulated sectors, risk huge damage if they fail to implement robust due diligence checks on customers and counterparties. Corporates and NBFIs are not as highly regulated as the banks, but they do need to have robust KYC processes in place to manage risk and protect reputation. Global fines have topped $280bn in the last decade – and no bank or NBFI wants to be associated with any party connected with terror or fraud related activity.

Always updated

Up-to-date information from over 1,300 enforcement agencies, 35,000 publications, court filings, company records and all global sanctions lists

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Search functions that reduce false positives in line with your own risk based approach

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Different approach to get the most trusted comparison

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complii keep searching and comparing to find matches even if you're not actively doing it

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We speak your language, or at least our interface does.

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