LSEG Risk Intelligence
Screening data and due diligence, including World-Check for sanctions, PEP and adverse media screening.
Sanctions, PEP and adverse media screeningDue diligence and EDD
Partners
Leading solutions, one point of contact
TACS represents leading international risk and compliance solutions in the Benelux.
FinScan by Innovative Systems
Software for AML, sanctions and PEP screening of customers and relationships.
Sanctions, PEP and adverse media screening
Sayari
Insight into global corporate networks, ownership structures and trade flows, for sanctions, export control and supply chain risk analysis.
Export control and sanctions evasionThird party and supply chain risk management
Xapien
AI-driven due diligence that quickly produces a background report on individuals and organisations.
Due diligence and EDDAdverse media screening
Owlin
External risk intelligence and continuous monitoring of news and risk signals about customers, suppliers and counterparties.
Continuous risk monitoring
3rdRisk
Third party risk management platform, part of Diligent.
Third party and supply chain risk management
Diligent
Software for governance, risk and compliance (GRC).
Third party and supply chain risk management
Get acquainted
Which solution suits you?
We know the strengths of each partner and give independent advice on which combination fits your situation.
- ✓ One dedicated point of contact
- ✓ Local and personal
- ✓ A free scan to get started