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COMPLY WITH AML/CTF REGULATIONS, GLOBAL SANCTIONS, FINANCIAL REGULATIONS, PEP, LAW ENFORCEMENTS, ADVERSE MEDIA LISTS, LITIGATION SEARCH IN COURT AND TRIBUNAL RECORDS

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Automate AML Risk Compliance With Global Database

Sanction Watchlists

Sanction Watchlists

International and local sanctions as imposed by OFAC, UN, EU, HM Treasury and other unilateral sanctions published globally. Includes lists published by global law enforcement agencies and jurisdiction for organized crime, modern slavery, terrorism, cyber crime, bribery and corruption.

Politically Exposed

Politically Exposed

Individuals appointed for a direct influential political, legislative or administrative position, public functions and those vulnerable to involvement in bribery and corruption. Find related businesses, close associates and relatives and those listed under foreign corrupt practises act.

Adverse Media

Adverse Media

Search negative and unfavourable information from news sources, blogs, social feeds and other public forums across the world. Find summarized text, link to articles and other related documents available on web to figure out suspicious individuals and businesses before onboarding.

5M Profiles

High risk businesses and individuals globally

50K Sources

Crawled on daily basis to capture most recent public data

200M Court Records

Digital court records across 800+ Indian courts and tribunals

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Automate Legal Risk Compliance With Court Record Search

Criminal Cases

Criminal Cases

Cases related to violent crimes such as murder, assault, kidnapping, rape, slaughter, vandalism, burglary, theft, shoplifting, organized or high tech crime and other matters under section of criminal procedure code

Civil Litigation

Civil Litigation

Civil suits related to defamation, breach of contract, disputes, equitable claims, tort claims, property matters and others covered under the code of civil procedure typically initiated by individuals and businesses on others.

Tribunal Matters

Tribunal Matters

Matters registered with NCLT, NGT, SAT, DRT, APTEL, CESTAT, Armed forces tribunal, central administrative tribunal, consumer forum, trademark matters, EPF defaulters, MCA, RBI and defaulters registered with CRAs.