Screen Entities Against Sanctions Lists
Check individuals and companies against OFAC, UN, EU, and other global sanctions lists before onboarding or transacting.
Entity Due Diligence Package
Run enhanced due diligence, investigate key principals, search adverse news, and compile a risk-rated due diligence deck.
Onboarding a new business partner, investor, or high-value customer without proper due diligence creates regulatory exposure and reputational risk. Comprehensive due diligence requires checking the entity, its principals, and the broader news landscape — a process that usually takes days when done manually.
Run enhanced compliance screening covering sanctions, PEP exposure, and regulatory history. Investigate the directors and beneficial owners to surface personal risk signals. Search for adverse news about the entity and principals. Compile all findings into a risk-rated presentation deck that supports an onboarding decision.
Used by compliance teams, financial institutions, private equity firms, and legal departments conducting counterparty due diligence. Output is a structured due diligence deck with a clear risk rating and recommendation.
Steps
1
Run Enhanced Due Diligence
Conduct enhanced due diligence on the entity covering sanctions, PEP exposure, adverse media, and regulatory history.
Input: Entity name, country, incorporation details, and known identifiers
Output: Full due diligence report with sanctions status, PEP links, adverse media, and regulatory actions
2
Investigate Key Principals
Run deep searches on the entity's directors, beneficial owners, and key principals to surface personal risk signals.
Input: Names and identifiers of directors and beneficial owners
Output: Principal profiles with professional history, affiliations, and personal risk indicators
3
Search for Adverse News
Search for recent news coverage on the entity and its principals — litigation, enforcement actions, controversies, and reputational issues.
Input: Entity name and key principal names
Output: Adverse news findings with source citations and severity assessment
4
Compile Due Diligence Deck
Assemble all due diligence findings into a structured presentation deck with risk rating and recommendation.
Input: Compliance screening, principal research, and adverse news findings
Output: Due diligence presentation deck with entity risk rating and onboarding recommendation
Benefits
- Complete enhanced due diligence in a fraction of the usual time
- Investigate principals alongside the entity for complete risk coverage
- Surface adverse news from across the web automatically
- Deliver a risk-rated deck that supports a defensible onboarding decision
Related Use Cases
Conduct Enhanced Due Diligence
Run enhanced due diligence checks combining PEP screening, adverse media, and ownership investigation for high-risk relationships.
Verify an Individual's Background
Research publicly available information about a person before a hire, partnership, or meeting.
Research a Speaker or Expert
Build a background brief on a speaker, expert witness, or advisor using publicly available information.
Research Market Trends
Identify emerging market trends by combining web search results with the latest news coverage across your industry.
Monitor Brand Mentions
Track where and how your brand is being discussed across the web and in news coverage.
Create a Presentation from an Outline
Turn a topic, brief, or bullet-point outline into a structured PowerPoint presentation.
Convert Data or Reports into Slides
Transform structured data, tables, or report content into a presentation with relevant slides.
Related Workflows
Vendor Security Vetting
Screen vendor compliance, scan domain security, check email authentication, and compile a risk-rated vetting report.
Third-Party Risk Assessment
Assess third-party vendor security through identity verification, external security probing, attack surface analysis, and breach history.
