More than 180 sanction lists including UN, EU, OFAC.
More than 390 other official lists including Interpol, Asian Development Bank anti-corruption policy list.
More than 180 sanction lists including UN, EU, OFAC.
More than 390 other official lists including Interpol, Asian Development Bank anti-corruption policy list.
23 job categories such as ministers and government officials
Data accumulation since 2002 in accordance with international regulations and guidelines
Brother, spouse, child, parent, relative, friend, legal counsel, company associate, etc.
People who have been convicted, arrested or in trial against issues regarding finance, taxation, organization, corruption, trafficking, terrorism, etc.
Data gathered through media, public records, the Internet, and other sources
Accumulated data on 17 categories, including corruption, conflict, environment and human rights
Corporations withheld by the government with share of 1% or more or by the sovereign wealth funds / SDN with 10% shares or more
More than 220,000 names of state-owned enterprises (parent company and subsidiaries)
It is not an offence having business with those exposed to Adverse Media. But screening AML database is a must for companies that are concerned about reputational risk or who have a very strict internal risk policy.