Our Risk and Compliance service allows you to minimise your exposure to AML risk by setting up automated workflows for multiple jurisdictions in a single view thus reducing human error. This also allows different teams across your organisation to work with multiple data providers ensuring that your due diligence checks are being met.
Conduct intricate due diligence checks in minutes not hours
By combining multiple datasets you can check a customer in a single view
Data Providers
Risk and Compliance is powered with data from our selected data partners
What are the benefits of using Risk and Compliance?
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Save Time & Money
By automating your process you can reduce your costs
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Global Data Coverage
Access global PEPs and Sanctions databases that are updated daily
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Process Automation
Data extraction is automated which provides consistent results every time
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ID Verification
Our database covers more than half the world's population
Ultimate Beneficial Owners (UBOs)
Understand who is in ultimate control of businesses you are dealing with
Companies are increasingly expected to have an in-depth knowledge of who they are doing business with. Any organisations that fall within the scope of the Anti-Money Laundering and Anti-Terrorist Financing Act must retrieve the identity of the UBO of any third parties with whom they conduct business.
With Creditsafe’s Risk and Compliance you can check UBO’s and directors across the globe through a single interface, which becomes part of a time stamped audit trail.
Worldwide PEP and Sanction Data
Verify your customers against the most up to date PEP and Sanction lists available
Using industry leading PEP & Sanction information, Creditsafe Risk & Compliance can help you to conform to more than one hundred anti-terrorism and money laundering laws, including the US Patriot Act, 4th EU Money Laundering Directive and FATF guidelines by including:
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Sanctions and Enforcements
Aggregates information from the most important sanction lists (OFAC, EU, UN, BOE, FBI BIS, etc.) worldwide, grouping them into one category. In addition, information received from enforcement lists and court filings worldwide, such as the FDA, U.S. HHS, UK FSA, SEC and more
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Politically Exposed Persons
Money laundering and corruption risks are significantly heightened when dealing with individuals who are classified as Politically Exposed Persons (PEPs). Creditsafe Risk & Compliance includes access to the world’s largest database of PEPs, as well as associated persons, organisations and state owned entities
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Adverse Media
An extensive proprietary database of profiles that have been linked to illicit activities from over 35,000 news sources worldwide
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Localised Researchers
100's of researchers around the globe studying both regional and nation press and documentation