Screen individuals and companies against enforcement actions, debarment lists, wanted notices, sanction-linked records and investigative reporting, classified into risk categories with a severity on every hit.
Adverse-topic matches from the entity index, live, rate-limited demo
Enforcement decisions, debarment registers, wanted notices, sanction-linked records and investigative reporting, already attributed to an entity. Every hit carries the datasets that named it and why.
Every hit carries its risk categories and a severity from LOW to CRITICAL, from Wanted by Law Enforcement and Terror Financing down to Offshore Company and Regulator Warning, so a queue sorts itself.
Put existing customers under monitoring: each is re-screened daily or weekly, and an alert is raised only when a hit appears or changes, or the risk score jumps.
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