An approach that goes beyond the identification of the company’s immediate shareholders and known ultimate beneficial owners.
Immediate and economical
Comprehensive risk coverage
Automated checks of regulatory and enforcement filings, sanctions lists, watch lists, PEPs, ownership, connected entities, adverse media etc.
Exclusive data, intelligence and analytics
Proprietary analytics create risk profiles for entities by harnessing the best external data and our unmatched internal knowledge base.
Crystal-clear report design and unique visualisation tools such as the risk event timelines.
Convenient access channels
Self service third-party screening through our custom-built compliance tool (VANTAGE Gateway), or outsourced as a stress free service (VANTAGE Managed Services).