Standard Report

The standard report provides information on entities and individuals such as:

• PEP (Politically Exposed Persons) and Exposed Persons (like Celebrities)
• FEP (Financially Exposed Persons such as top executives)
• Legal Cases (is the target involved in any cases, pending or past)
• Sanction Lists (is the entity or individual on any international sanction lists)
• Sensitive News (all information found in the archive)
• Relevant News (all information and negative news found on the media)
• Corporate News

We use the complete commercial registry information both international and local, PEP databases, international sanction lists (OFAC, UN, etc.) and an incredibly wide range of media (official, judicial and report news gathered worldwide both by international media sources and local sources all focused on fraud, trafficking, white-collar crime and other criminal activities).

With this solution, you will receive information about your target and related  or companies.
View sample report