We provide advanced screening and background check services covering individuals, legal entities, and vessels; drawing on extensive databases and investigative expertise to give you a complete and reliable risk picture.
· Screening against applicable sanctions consolidated lists
· Screening against a negative news and risk database covering over 2.5 million profiles and more than 50 risk categories, including Sanctions, Foreign Officials, and State-Owned Enterprises
· Scanning and authentication of national and international ID documents, including MRZ lines and security features
· Background checks on individuals and legal entities to support KYC procedures
· Enhanced checks for high-risk clients or jurisdictions
· Detailed reports with findings and recommendations