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Very easily identify potential issues ahead of they will arise with an integrated repository of effective ownership data and global sanctions prospect lists, covering 99. 5% belonging to the global overall economy. Monitor local and intercontinental sanctions, Vigueur and watch data with 1 . 4 , 000, 000 profiles, their very own family members and close affiliates. Improve the CDD process with automated email notifications when reviews are overdue and a robust revealing system that allows for featuring vendors by criticality levels. Seamlessly incorporate with risk assessment alternatives like BitSight and RiskRecon, as well as Netsuite or any ERP/accounts payable system to keep all of your data in a single place.