Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD)

• Identity verification: Verifies the identity of individuals and businesses during onboarding to ensure they are not linked to criminal activities.

• Risk scoring: Assesses the reputational risk of clients by using risk-scoring algorithms based on various risk factors like geography, business activity, and known affiliations with high-risk individuals or entities.

• PEP (Politically Exposed Persons) screening: Identifies clients or counterparties that hold or have held high-profile political roles, potentially posing greater risks for involvement in corruption or financial crime.

• Sanctions and Watchlist screening: Monitors clients against government, international organization, and other sanctions lists to avoid association with blacklisted entities.

• Adverse media screening: Searches for negative mentions of customers, counterparties, or beneficial owners in news and media outlets to identify potential reputational risks.

150+

15

Years of experience

Happy clients

Ongoing Monitoring and Surveillance

• Transaction monitoring: Analyzes transactions to detect suspicious or high-risk activities that could damage an organization’s reputation.

• Periodic screening updates: Continuously re-screens customers and counterparties to capture new risks, such as changes in their legal or reputational standing.

• Behavioral analytics: Identifies patterns in customer behaviors that may indicate involvement in illegal or unethical activities.

• Automated alerts: Provides real-time alerts when potential reputational risks are detected, allowing businesses to take immediate action.

150+

Happy clients

Regulatory Reporting

• Suspicious Activity Reporting (SAR): Assists in the preparation and submission of SARs to the relevant financial authorities, ensuring timely action and helping mitigate legal and reputational fallout.

• Audit trails: Maintains detailed records of decisions and actions taken to demonstrate compliance with AML/CFT regulations, which can help defend against regulatory scrutiny and reputational damage.

150+

Happy clients

Third-Party and Vendor Screening

• Third-party due diligence: Evaluates the reputational risk posed by vendors, suppliers, and other third parties in the supply chain, especially when entering new partnerships.

• Beneficial ownership verification: Identifies the true owners behind corporate entities to assess whether their backgrounds could pose a risk to the organization’s reputation.

150+

Happy clients

Data Privacy and Compliance

• GDPR and other data protection regulations: Ensures that all personal data is processed in compliance with local and international privacy regulations, reducing the risk of reputational damage related to data breaches or non-compliance.

• Regulatory watch: Monitors changes in global and local AML/CFT regulations, ensuring the software remains up to date with the latest compliance requirements.

150+

Happy clients

Adverse Media and Negative News Analysis

• Automated media monitoring: Scans global news outlets, blogs, and social media for negative reports on clients, partners, or associated individuals/entities.

• Sentiment analysis: Analyzes the tone and sentiment of news related to individuals or companies, helping assess the severity of reputational risks.

10+

Different English Newpapers

Reputation Scoring and Assessment

• Risk heatmaps: Visual tools that show the reputational risk levels across various customer or transaction segments.

• Reputation scoring: Uses machine learning and analytics to calculate a reputation score for customers, counterparties, or transactions, providing a quick reference to potential risks.

150+

Different English Newpapers

Training and Consulting Services

• AML/CFT training: Offers educational services to help employees better understand reputational risk in the context of AML/CFT, ensuring they can recognize and address potential risks effectively.

• Consulting on reputation management: Provides expert advice on how to handle specific reputational risk events, such as a public scandal or regulatory issue.

150+

Different English Newpapers