Watchlist and sanctions database check, search and analysis of adverse media, litigation search, identification of ownership, collection of responses to abbreviated compliance questionnaire.

REPUTATIONAL SCREENING

Media and watchlist screening

Screens third parties against sanctions and government watchlists and assesses their reputation through a review and analysis of online and print media. The subject of the search is not contacted or involved in this screening.

TRACEcheck

Streamlined due diligence review for faster onboarding

Collects and assesses responses to abbreviated version of TRACE’s standard-setting questionnaire, and includes first tier ownership information, adverse media search in English and the local language, watchlist and sanctions database check, and Politically Exposed Persons screening.