Compliance Catalyst

With Compliance Catalyst you could operate more efficiently and accurately, integrating cutting-edge relevant, precise and updated information specially designed to be integrated in Compliance processes. It would help you to use the information in an effective way. This tool extracts relevant data from our database and integrates it in a customizable platform. Apart from business information we do include data on Politically Exposed Persons, sanctions lists and negative information. 

This solution would allow you to verify corporate groups as a whole, without the need to individually investigate every company. You could automate verifications and create your own risk evaluations.