Can anyone provide guidance on the following? We are looking for a provider in the area of "sanction list screening" for companies and persons, as a database or suitable for individual search.
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There are several providers that offer sanction list screening services for companies and individuals. Some popular providers in this area include Dow Jones Risk & Compliance, Refinitiv World-Check, LexisNexis Risk Solutions, and Bureau van Dijk. These providers offer comprehensive databases and tools for screening against global sanctions, watchlists, and politically exposed persons (PEPs). It is recommended to evaluate their offerings and select a provider that best fits your specific needs and compliance requirements.
Thanks Shlvam for your detailed input.
By using Dow Jones Risk & Compliance, companies can access an updated and reliable database that includes information about sanctioned entities, politically exposed persons (PEPs), and associated risks. This helps mitigate the risks of engaging with entities involved in illicit or sanctioned activities.
Dun&Bradstreet is great. So is LexisNexis. You can do a demo with both and decide bases on your specific use case.
apollo.io