Effective third-party screening using the industry’s largest risk intelligence databases

VANTAGE Screening checks third parties against the world’s largest risk databases, tracking business significant sanctions, blacklists, politically exposed persons (PEPs), and adverse media covering 240 countries and territories and 77 languages. It offers instantaneous screening, analyst review for false positives, and active monitoring with email notifications.
 

VANTAGE Screening is a cost-effective solution for high volume due diligence. It is available as a stand-alone managed service from Control Risks and is also offered as a fully integrated component of the VANTAGE Platform.
 

Government, Regulatory, Disciplinary Lists

400+ lists: global sanctions, securities exchange actions, fugitives, exclusions, fraud warnings, debarment, disciplinary actions, law enforcement etc.
 

Adverse Media and Press Coverage

100K+ sources & 2.5B+ articles: Daily media scanning includes newspapers, magazines, TV, radio, transcripts etc.
 

Politically Exposed Persons

Government officials, senior legislative branch, military & judicial figures, state-controlled businesses & key executives, ambassadors & top diplomatic officials, family, associates & advisors, multi-national organizations and associated leadership.

 

GAN Integrity and Control Risks

Our partnership combines Control Risks’ 40 years of experience helping to create secure, compliant and resilient organisations, with GAN Integrity’s market-leading compliance management software.

As one of the most established global providers of corporate intelligence and due diligence services, Control Risks leverages its unparalleled combination of experience, geographic reach and specialised skillsets to deliver the highest quality at every level of due diligence. Consultants situated across 37 offices speak all relevant languages for their jurisdictions, and are intimately familiar with local commercial and political environments.

Since 2004, GAN Integrity has been helping companies around the world mitigate corporate risk. GAN Integrity technology transforms the way compliance programmes operate by bringing critical applications and data together into a single, fully integrated cloud-based platform.

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