Risk Intelligence

Risk solutions for corporates

Leverage our powerful suite of risk solutions to manage risk intelligently so you can focus on growing and optimising your business.

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  1. Overview
  2. Features and benefits
  3. Our solutions
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Manage and protect against risk more confidently

As a corporate, you need to fully understand your exposure to risks in your supply chains and distribution networks. At the same time, you want to focus on growing your business and meeting end customers' increasing expectations for outstanding products and services, on-demand.

Manage your due diligence and optimise your third-party risk management across different risks – including integrity, identity, financial, ESG, operational and cyber risks – with our corporate risk intelligence solutions:

  • Safely and intelligently onboard your customers and meet your compliance obligations, including KYC and AML, with digital onboarding, account verification and identity verification
  • Proactively identify supply chain risks with screening and due diligence reports
  • Verify payment accounts using account verification
  • Conduct ongoing monitoring using screening and due diligence reports

Features and benefits

How can your corporation benefit?

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Depth and breadth of expertise

Tap into our broad suite of solutions that meet your unique needs.

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Comprehensive risk coverage

Access our global research team expertise and extensive partner network that combine advanced technology and human insight.

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Extensive partnerships

Leverage our extensive data partnerships and remove the need for multiple contracts.

Our solutions

Explore our risk solutions for corporates

Risk screening

Screening is a vital first step that helps you identify potential financial crime threats. Leverage our risk intelligence to conduct comprehensive screening on customers and third parties, and reduce your exposure to financial, ESG, operational, cyber and compliance risks.

Due diligence

Learn about comprehensive risk coverage and offer global coverage augmented by local knowledge with our due diligence reports. Our reports help you understand, uncover and investigate risks related to business relationships. They can also help you maintain a competitive advantage by improving how you identify and react to risks across your end-to-end supply chain.

Identity verification

Verifying the true identity of your customers and vendors, both individuals and entities, is crucial. You can choose the right tools that we offer for the right situation – data, document verification, biometrics or any combination of these three – to support the frictionless onboarding of new buyers and sellers.

Account verification

Verify vendor and client bank account information for individuals and businesses with account verification. Our end-to-end, single API solution features coverage of 95%+ of all consumer and business deposit bank account records. The solution helps you ensure that accounts are valid and in good standing, and identify accounts that may be at high risk of fraud, and much more. Available in USA only.

Digital onboarding

Learn how we can streamline your digital customer onboarding process, enabling you to onboard more customers faster and save time to focus on the rest of your business. Our simple, low-code workflow solution supports quick-to-market products and is highly configurable to your customer journey and risk management requirements.

Third-party risk management

Safeguard your organisation from exposure to third parties who have breached regulations or displayed unethical business practices. Make sure all your business relationships are built on solid foundations, and meet shareholder and customer expectations around corporate responsibility, reputational risk, and transparency.

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