Secure your operations with proactive ABAC controls including best-in-class sanctions and adverse media screening, automated due diligence forms, auto-flag systems, and more.
Ensure UFLPA compliance with best-in-class data sources to assess risk factors directly tied to forced labor and modern slavery within the Uyghur region.
Stay compliant across OFAC, UBO, and shadow sanctions lists with automated screening, ongoing monitoring, and full audit trails.
Automate and consolidate your customer due diligence using real-time data intelligence from D&B, Moody’s, Dow Jones, and more.
Comprehensive LkSG compliance with entity resolution & source visibility, data enrichment, screening, payment controls, and ongoing monitoring.