Free trial

15-16 November 2018

AMLP Anti-Bribery & Corruption Forum

City of London, UK

Location: City of London, UK

Date: 15 Nov - 16 Nov 2018

Come meet the team to discuss how our private company information can help you streamline your third party due diligence.

We help you automate your processes, including:

  • Confirming a company’s legal identity
  • Fast risk screening to help you prioritize resources
  • Assessing who owns them and other companies they’re linked to – even indirectly
  • Identifying individuals who might be PEPs or sanctioned
  • Assessing other risk such as country, political, financial and so on
  • Triggering actions based on data points
  • Monitoring your third parties for changes