Discover how our General Investigations solution uses data sources that span the history of a person or business including ownership structure, ultimate beneficial ownership, affiliated persons or businesses and background data to help you zero in on the right subject.
Uncover complex relationships, associations and affiliations and identify subtle indicators of risk
Know more about people or businesses to maintain compliance, verify identities and protect against financial and reputational risk
Leverage our Customer and Business Due Diligence solution which offers the scale and scope of resources—including 10,000+ data sources with daily updates and flexible searching—to deliver better due diligence results that confirm the identity of the person or business.
Access the most comprehensive and reliable screening data for OFAC, PEPs, sanctions, other watchlists, negative news and more using extensive online and batch tools available in our Watchlist Screening solution.
Our combination of data, linking technology, analytic capabilities and expertise transforms data into actionable customer insights for intelligent decision-making throughout the customer workflow.