Usable intelligence from us! yes

Companies that want to check a target name against a compliance database to see whether the target has been engaged in negative integrity, ethics, reputation or compliance issues across 54+ African countries and up to 30 key risk areas.

Companies seeking to screen their customers, resellers, distributors, suppliers and employees to see if they have been involved in corrupt activities, money laundering or fraud, are sanctioned by a government authority, or have any other negative compliance issues across multiple risk areas.

Profiles from English and non-English sources collected and curated by our team of analysts, that show companies and people being involved in negative compliance issues in 257 countries and up to 30 key risk areas