Financial-crime risks we help you screen for

Sanctions evasion

How do designated people and states keep benefiting from trade through front companies, transshipment and nominee owners?

350K sanctions records in our database

Politically exposed persons and corruption

When is a customer a politically exposed person, and how should that relationship be handled?

1.3M PEP records in our database

Money laundering

Which patterns in customers, payments and ownership should trigger a review?

3.19M active records in our database

Terrorist financing

How does terrorist financing hide in small, ordinary transactions, and what do Canada and its partners expect firms to screen?

Export controls

Which goods, software and technology need a permit, and who may receive them?

Maritime risk and the shadow fleet

Is a vessel, or the company behind it, hiding its activity at sea?

1.75M vessel records in our database

Ownership opacity

Who really owns or controls a company once holding companies and nominees are removed?

15M beneficial-owner records in our database

Debarment and procurement fraud

Is this supplier, subcontractor or owner barred from public contracts?

880K debarment records in our database