Whether it's for data, functionality or specialist sales, we take great care to work with companies that share our standards and values
Providing truly global coverage, Dow Jones is one of our two primary providers of sanctions, PEP and watch list data – gathered by a team spread across five dedicated research and monitoring centres providing 24-hour coverage across 68 languages.
Refinitiv World-Check’s world-class database of over four million sanctions, PEP and watch list records allows organisations to have better awareness, knowledge and understanding of risk associated with their customers – all accessible through RiskScreen’s screening modules.
Salesforce is the world’s leading customer relationship management (CRM) platform. RiskScreen was the first AML screening provider to offer a fully integrated app within the Salesforce platform, allowing users to effortlessly screen their customers without leaving their Salesforce environment.
kompany provides real-time access to primary source company information from commercial registers and financial and tax authorities around the world. This KYB data is accessible through our screening and onboarding modules.
Sayari is a venture-backed and founder-led global corporate data provider and commercial intelligence platform, serving financial institutions, legal and advisory service providers, multinationals, journalists, and governments.