Searches thousands of ‘tips and leads’ location sources containing millions of records, helping to uncover more records than solely using a candidate’s address history.
Through this order portal you are able to order and mornitor your order progress with ease.
Research, data and intelligence that allows you to meet your compliance, business or legal due diligence requirements.
Check names against a database of companies and people that have been involved in negative compliance issues across 20 different risk areas
Available as a simple SaaS service, access a complete platform to identify and manage risks associated with channel partners!
Understand the risks that suppliers bring to your business and manage them proactively to accelerate growth.
A customer service portal that helps our clients balance customer care needs.
Internal Tool for in-house research
Documentation on guide for using our different tools
Learn how how to integrate with our system
Experience a level of our quality in background & screening industry in Africa.
Certainty for business growth - applying true diligence, & not just due diligence.
EDD is needed for higher-risk customers; customers that pose higher money laundering or terrorist financing risks and thus present increased exposure to banks.
Manage third-party risk, Know-Your-Customer (KYC), transaction due diligence, trade compliance and reputational risk.
They provide comprehensive views on anti-money laundering (AML), anti-bribery and corruption (ABAC), sanctions risk and political exposure as well as ESG risk investigations. .
Our reports include indications or evidence of bribery and corruption based on analysis by our team of regional experts, who possess a deep understanding of the corruption trends and risks in their respective jurisdictions.
Receive a detailed account of a subject's source of wealth, including employment income, property, share ownership and income from business transactions, loans, inheritances and other high-value assets.
Map associations with sanctions risk, including the geographic footprint of a business’ operations or contracts in countries where sanctions are in place and relationships with customers, suppliers and ultimate beneficial owners
We go beyond media reporting to include reviews of documents from local and national court records, as well as local regulatory databases for evidence of regulatory breaches, disciplinary actions and litigation that may present particular risks..
We draw on publicly available formal records – including those in certain jurisdictions requiring manual retrieval – to conduct investigations of complex or opaque ownership structures to assess ultimate control.
We use the UN’s Global Compact Ten Principles and the SASB Materiality Map to frame our research with regards to ESG. Our data helps you quickly and effectively conduct risk-based DD on a range of ESG factors, including modern slavery and other human rights concerns, in addition to identifying environmental issues that may exist in your supply chain
While covered in our wider ESG focus, we know that specialized legislation can necessitate a stronger focus on modern slavery, which is why we offer bespoke reports on this key area. Our targeted reports address supply chain management risk in modern slavery exposure, as well as reports that respond to trade compliance obligations..
Conduct owners and management screening to identify PEPs or close associates who are connected with an entity. We also research the links the entity has to the government, including public procurement, political parties and donations.p>
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