Risk Advisory

Screening an individual against adverse media involves looking for any negative mentions of them in traditional news media and publicly available information more broadly. Adverse media screening could reveal that, for example: a potential customer was convicted of a criminal offence, but no one deemed sufficiently relevant to financial crime to land them on a watch list. Our analysts are professional skills and conscientiousness to gather the right information from diverse sources: government data, and public records (filings) and other sources & documents. We are missioned to track and collect all related information and documents.

Regulatory & Court Investigations

Rich database of any court hearings, sentences, regulatory enforcement across different authorities from local, municipal to national levels
Analysis for regulatory triggers and requirements such as:

-Watch list searches
-Sanctions and alerted lists.

Bankruptcy & Tax

History of Bankruptcy, liquidation and Tax Settlement Matters with relevant authorities

-History of liquidation and bankruptcy
-Debt and Liability Settlement
-Tax Issues with the Government

Political Risk Analysis

Detect and reveal any political entities or individuals, their associates and related business interests from political involvement and government authority.

-State ownership watch list
-Government and political involvement
-State-backed propaganda and investments