Effective third-party screening using the industry’s largest risk intelligence databases
VANTAGE Screening provides monitoring of all third-parties against the world’s largest risk databases, tracking business significant sanctions, blacklists, politically exposed persons (PEPs), adverse media etc. Coverage of 240 countries and 77 languages, and notification of changes through active monitoring, deliver an extensive and immediate service.
VANTAGE Screening is a cost-effective solution, available as a stand-alone managed service from Control Risks. It is also offered as a fully integrated component of VANTAGE Platform, the automated third-party due diligence workflow solution from GAN Integrity and Control Risks.
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.