PEP Screening
PEP screening identifies customers who hold or have held prominent public functions, plus relatives and close associates, so institutions can apply enhanced due diligence.
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Dow Jones Risk & Compliance
RiskCenter Advanced Screening & Monitoring
A screening and continuous-monitoring platform for assessing customers, third parties, suppliers, individuals, and companies against structured risk data and adverse-media sources.
LSEG Risk Intelligence
LSEG World-Check One
A due-diligence screening product that combines World-Check software and structured data to assess individuals and entities for PEP, sanctions, adverse-media, and other financial-crime risk.
Moody's
Moody's Maxsight
A configurable risk-management platform that combines data and automated workflows for customer and third-party screening, with PEP, sanctions, adverse-media, watchlist, and ownership information.
