Product review
Commercial Compliance Exposure
Compliance Exposure provides PIPS, PEPS, sanction screening and adverse listings that assists in the detection of tender fraud, money laundering and terrorist financing along with other organized crime, both locally and internationally.
At a glance
Screening built for on-boarding and beyond
What it is
Compliance Exposure is a sanction screening tool that can be used for on-boarding, account maintenance and compliance.
How it works
This solution produces a comprehensive compliance report that is in line with current legislation.
The benefit
Compliance Exposure provides a real time report that takes into consideration both local and international PIPS, PEPS and sanctions data as well as real time IDV.
Built on the same trusted principles and screening lists as our standard version, this streamlined tool simplifies compliance checks. Receive clear, easy-to-understand indicators: a green light for clear screenings and an amber light for potential alerts. Simplify your compliance process with this essential addition.
900+
Over 900 international and national sanctions lists, adverse media with linked articles.
Key features
Everything you need in one report
Immediate availability
Results are returned straight away.
Latest information
Screening uses up-to-date data.
Various sources
Information is drawn from a range of sources.
Bureau matching
Results are matched against bureau data.
Online or via web services
Use it online, or link it to your own systems through web services.
Available for consumer and commercial screening.