Instant Online Screening. Sanctions, Watchlists, PEPs & Adverse Media.

The Global RADAR® solution provides comprehensive screening that can be configured and deployed quickly and easily, allowing you to customize workflows along with offering a complete case management tool to simplify the alert generation, routing and clearing processes.

  • PEP Monitoring

  • Anti-Money Laundering

  • Countering the Financing of Terrorism

  • Anti-Bribery & Corruption

  • Organized Crime

  • Third-Party Risk

Streamline Your Anti Money Laundering (AML) Screening Process

No More Blind Spots. See Into The Shadows. Fight Financial Crime.

Screen Global Sanctions, Watch Lists, Politically Exposed Persons (PEPs) & Adverse Media with One Tool. Global RADAR facilitates faster screening and deeper enhanced due diligence (EDD) with the most extensive identity database in the industry.

Arm yourself with smart AML technology. Protect your organization from sophisticated financial criminals with Global RADAR Check.

Improve Your Screening Process. Leverage the largest database of high risk entities linked to money laundering arms proliferation, drug trafficking and other high risk activities.

Next Level AML Compliance. Leverage immediate, up-to-date coverage for individuals and companies in more than 50 risk categories. Reduce false positives with enriched data to achieve the highest level of anti-money laundering (AML) compliance.

Extra Protection Against Sanctioned Entities. Get extra protection against sanctioned entities in five key areas: shipping and vessels, bank locations, companies and organizations, payment routing, and people.

Ongoing Monitoring. Global RADAR goes beyond initial screening with ongoing monitoring. Alert teams to changes ensuring customer data and risk profiles are always up to date.

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Global RADAR Streamlines Screening With One Tool.

Global Sanctions & Watchlists.

  • Profiles of entities on global & national sanction lists
  • Richer information with real-time updates (pictures, connections, media articles, source media links)
  • 1,000s of government, regulatory, law enforcement, fitness & probity watchlists.

 

Politically Exposed Persons (PEPs).
The Global RADAR PEP database contains more than 1.5 million entities in 240 countries.

  • Get primary unique identifiers to positively identify and sort PEPs by region and type.
  • Comprehensive global database of PEPs in 240 countries.
  • User friendly PEP categorization complete with risk classes designed in line with FATF guidelines.
  • PEP profiles include connections, relatives, close associates, pictures and media articles.

 

Adverse Media and Negative News.

Screen adverse media and negative news from more than 35,000 media sources. Access the Global RADAR Check database of businesses and individuals with adverse media. Sort by risk stage, age and crime type.=

  • Over 5 million media pages analyzed per day globally.
  • Easily navigate articles for each entity with key snippets and clear sources.

Global RADAR® API

Additionally to the Global RADAR® software we are offering a middleware technology. Our API can be used to leverage existing applications to provide access to sanction lists.

  • The Global RADAR® Sanctions API consolidates all sanctions lists providing immediate access in a single data feed
  • Our API’s give you access to the stored data and also allows you to build your own integrations for performing sanctions screening
  • Check new clients as part of the onboarding process
  • Check for updates to all sanctions lists, perform regular repeat checks on existing clients or check transaction originators or beneficiaries.
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