Compliance
PEP • Lawsuits • Sanctions Lists
Automated verification that strengthens governance and mitigates reputational and regulatory risks.
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Governance integrated with business intelligence
We automate the verification of Politically Exposed Persons (PEP), lawsuits and national and international sanctions lists, strengthening governance and mitigating reputational and regulatory risks.
Our platform integrates multiple public and private databases, with traceability, continuous updates and adherence to regulatory body requirements.
Compliance ceases to be an isolated step and becomes part of the natural decision flow.
What we deliver
PEP Verification
Automated lookup of Politically Exposed Persons in up-to-date national and international databases.
Lawsuits
Tracking and monitoring of lawsuits with continuous updates and complete history.
Sanctions Lists
Verification against national and international sanctions, embargo and regulatory restriction lists.
Multiple Databases
Integration of public and private databases on a single platform with full traceability.
Continuous Updates
Always up-to-date data with adherence to regulatory body requirements.
Integrated Flow
Compliance incorporated into the natural decision flow, not as an isolated step.
Governance incorporated into business intelligence.
Want to learn more about our Compliance solution?
Talk to our team and strengthen the governance of your operation.
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