CR Comply is an automated all-in-one compliance screening tool to assess third-party risk levels and accelerate the customer on-boarding process.
Uncover sanctioned entities, in PEPs (Politically Exposed Persons) and adverse media on companies and people.
Sanctions checks are comprehensive searches against multiple government and international law enforcement databases that identify companies, individuals, countries, or organizations who are legally restricted from certain activities and/or industries.
These sanctions are an effort to stop illegal activities, which can be related to terrorism, trafficking, corruption, money laundering, and many others.
Trading with sanctioned or red-flagged entities can lead to you or your company facing prosecution, fines or even imprisonment.
A Politically Exposed Person (PEP) is an individual that holds a prominent public position or function or has immediate family members or close associates who are politically involved.
These individuals are considered high risk as they may be more susceptible to bribery, corruption, or other money laundering criminal activities.
PEP screening investigates if a person or a company is connected or related to a PEP as precautions may need to be taken for a risk-based approach and a compliant due diligence process.
Adverse media screening enables businesses to search for adverse media and negative news about a person or a business that may pose a reputational risk to your organization (money laundering, financing terrorism, corruption, human or drug trafficking, tax evasion, etc.).
The objective is to uncover any criminal or illegal activity conducted by a third party you do or want to do business with and protect you from being associated with these risks.
Our solution enables you to access high-quality data with classification accuracy from hundreds of thousands of data sources searched in 14 major languages.
Adhere to national and international KYC, AML, and CTF regulations with comprehensive due diligence verification.
Instantly screen entities for sanctions, PEPs and adverse media in seconds against live data at a minimal cost.
Receive updated data with our daily monitoring of your checks.
Improve your efficiency by using our automated solution through web, API, or batch files.
Search and filter criteria to your requirements, including multiple language selections.
View your screening history, set budgets and check credits.
You need to reduce your organization s compliance risks before you do business with an entity that is associated with adverse or red-flag issues. Don't ignore your compliance obligations. To get started, contact our compliance team today.