Dow Jones Risk & Compliance - Dow Jones
Sanction Scanner - Sanction Scanner is an Anti-Money Laundering compliance software. Sanction and PEP screening service on thousands of Sanction and PEP lists in our AML database.
SAI360 - GRC Platforms
Onfido - Onfido is the data-driven platform for intelligent background checking.
Encompass - encompass Know Your Customer (KYC) software for banking, finance, legal and accountancy. Onboard clients with ease and ensure AML regulation compliance.
Refinitiv Company Data - Refinitiv Company Data is a platform that offers an extensive portfolio of content about companies including estimates, filings, and ESG.