Real-Time Intelligence for Comprehensive Third-Party Risk Detection
From initial onboarding screening to ongoing monitoring throughout the relationship lifecycle, our platform delivers the depth and breadth of coverage needed to inform and protect your organization from regulatory penalties, reputational damage, and operational disruptions. Our screening and monitoring capabilities provide 360-degree risk visibility across your entire third-party portfolio:
Stay ahead of emerging risks with automated, continuous screening and monitoring of your third-party ecosystem. Our integrated screening capabilities leverage global databases, advanced algorithms, and expert analysis to identify sanctions violations, PEP associations, adverse media, and regulatory concerns, ensuring your compliance program operates with real-time intelligence and proactive risk mitigation.
Comprehensive Coverage Across All Risk Vectors
Our screening and monitoring capabilities provide 360-degree risk visibility across your entire third-party portfolio:
Sanctions & Watchlist Screening
Screening against 2,000+ global sanctions lists, including OFAC, UN, EU, UK HMT, and jurisdiction-specific watchlists.
Advanced fuzzy matching and false-positive reduction algorithms ensure comprehensive coverage without operational bottlenecks.
PEP (Politically Exposed Persons) Detection
Comprehensive database covering current and former government officials, political figures, and their associates across 200+ Jurisdictions. Enhanced family and close associate mapping identifies extended networks that may pose elevated risk.
Adverse Media Monitoring
Structured monitoring of 100,000+ global news sources, with AI-powered relevance scoring and analyst validation. Alerts for financial crime, corruption, regulatory violations, and reputational events that impact risk profiles.
Regulatory & Enforcement Actions
Continuous monitoring of regulatory databases, enforcement actions, and compliance violations across key jurisdictions. Early detection of regulatory changes that may impact third-party relationships and compliance obligations.
Corporate Registry & Ownership Changes
Confirmation of corporate registrations, beneficial ownership changes, and corporate structure modifications that may alter risk profiles or introduce new compliance obligations.
What Sets Our Screening Apart
Global Data, Local Context
Our screening databases aggregate information from official government sources, regulatory bodies, and verified media outlets across 200+ jurisdictions—with local language capabilities and cultural context that generic solutions miss.
Advanced Technology Stack
Machine learning algorithms reduce false positives by up to 80% while maintaining 99.9% accuracy rates. Our platform learns from analyst decisions to continuously improve matching precision and operational efficiency.
STATUS
Integration
Screening results flow directly into STATUS (link to Technology Page), creating a unified view of third-party risk with automated workflow routing, escalation protocols, and audit trail maintenance.
Expert Analyst Support
Our global team of risk analysts provides human validation, contextual analysis, and escalation support—ensuring screening results translate into actionable risk intelligence rather than just data points.
Flexible Deployment Options
API-first architecture enables seamless integration with existing procurement, vendor management, and compliance systems. Deploy as standalone screening or as part of comprehensive third-party risk management program.
Industry-Leading Performance
Coverage:
2,000+
sanctions lists,
5M+
PEP profiles,
100,000+
media sources
Languages:
40+
languages with native speaker analysis
Speed:
Sub-second screening
response times with real-time monitoring
Accuracy:
99.9%
detection rates with
80%
false positive reduction
Uptime:
99.9%
platform availability with global redundancy
Ready to Enhance Your Risk Detection Capabilities?
Transform your third-party screening from a compliance checkbox into a strategic advantage. Whether you're enhancing existing programs, expanding into new markets, or responding to regulatory changes, our screening and monitoring solutions provide the intelligence and automation needed to stay ahead of emerging risks.
