Cutting Edge Compliance Technology. Instant Transparency.
Next-generation Know Your Business (KYB), Know Your Customer (KYC) & Enhanced Due Diligence (EDD)
and sanctions screening technology designed to keep your organization compliant
with global Anti-Money Laundering (AML) regulations.
Managing Beneficial Owner Requirements Made Easy
Create ownership maps and search corporate registries globally including all US states for free. Screen names against sanctions and PEP lists, review related adverse media and social media.
The Art of Money Laundering E-Book
Money laundering takes place in all forms and shapes. There are no social, economic, geographic, or professional boundaries immune from abuse which can facilitate money laundering.
Transparency Is Vital.
As financial criminals become more sophisticated and the regulatory environment becomes more complex, transparency in business relationships is vital.
Legacy Technology Is Dangerous.
Old world legacy solutions are dangerously slow and inefficient generating hours of manual work for compliance teams. Outdated technology leaves the door open to human error and bad actors exposing your organization to unnecessary risk.
Obsolete Data Leaves Your Organization in The Dark.
Obsolete data fails to deliver the agility and visibility you need to protect your organization from financial crime and hefty fines while keeping compliant with Know Your Business (KYB), Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations in today’s fast paced financial world.
Safeguard Your Organization Against Hidden Risks.
Fragmented third party screening and customer due diligence processes allow bad actors and dirty money to spill into your organization. Automate compliance workflows, decrease risk of fraud and streamline operations.
Stop the Dirty Money.
Protect your company from criminals that use banks and businesses to launder money.
Know Your Customer Before It’s Too Late.
Global RADAR arms you with the reliable data, so you can make informed decisions about who you choose to do business with before it’s too late.- Downtrend in Ethics Hotline Reporting Creating Questions on “Corporate Culture”With far greater attention being paid to maintaining consistent business ethics as a general “best practice” across the financial realm over the past decade or so, putting these practices into [...]Read more
- Sky Global Shut Down After Ties to Drug Trafficking, Money Laundering RevealedSky Global Inc., one of North America’s premier encrypted communications network and service providers, has effectively shut down following a recent indictment in a United States federal court [...]Read more
- U.S. Anti-Bribery: Big Payouts, Low Enforcement Volume Create ConcernsAs the ongoing global battle against illicit finance rages on, anti-corruption and bribery enforcement efforts appear to have also taken a major step forward over the past decade with respect to [...]Read more
