You need more than just a way to exchange documents. You need capabilities such as AI-enhanced redaction. You need an integrated Q&A tool with advanced workflow features. You need a defensible source of truth. You need Datasite Diligence.
Datasite provides the most trusted VDR in M&A. Over 14,000 projects are created annually on Datasite. Designed with industry-leading functionality and game-changing productivity tools, due diligence doesn’t get in the way with Datasite Diligence.
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Sumsub is a single verification platform that allows you to onboard more customers worldwide, speed up their access, reduce costs, and fight digital fraud. Sumsub combines effective verification flows with higher conversion rates worldwide through a powerful, all in one suite designed for a wide variety of needs: KYC/AML verification, KYB verifications, payment fraud prevention and face authentication.
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WorldCompliance Data
LexisNexis WorldCompliance Data provides a widely recognized suite of comprehensive sanctions and high-risk entity information, designed to enhance the efficiency of batch screening for customers, suppliers, and third parties. This resource features customizable, modular access to essential watchlist screening and due diligence information, which includes global sanctions and enforcement lists such as those from OFAC, EU, UN, and HMT, as well as data on Politically Exposed Persons (PEPs) and their relatives, adverse media profiles sourced from over 30,000 feeds, state-owned enterprises, links to sanctions ownership, and official government registration lists, with continuous updates of new profiles. Organizations benefit from the ability to customize risk categories across more than 60 specific segments, aligning with their individualized risk management strategies, ultimately enhancing screening efficiency, reducing the occurrence of false positives, and minimizing potentially expensive compliance risks. The solution can be integrated effortlessly through APIs into platforms like Bridger Insight XG, Firco Compliance Link, or Firco Trust, and it also offers the option to be hosted offline within secure private networks. Additionally, the platform is designed to adapt to evolving regulatory landscapes, ensuring that users remain compliant with the latest requirements.
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Compana
Compana is a compliance platform focused on AML/CTF that caters specifically to the needs of small and medium-sized enterprises, providing a centralized solution for managing customer due diligence, risk assessments, compliance policies, and ongoing regulatory obligations. This platform empowers teams to develop a customized AML program by offering policy templates, predefined risk scenarios, recommended control mappings, and a dynamic risk register for effective management. The document builder feature streamlines the process of policy creation through the use of templates, approval workflows, acceptance tracking, and version management. Additionally, the risk register allows businesses to pinpoint risks associated with money laundering and terrorist financing, align controls with identified scenarios, and systematically monitor their mitigation efforts over time. Client verification is comprehensive, accommodating individuals, businesses, and ultimate beneficial owners (UBOs) through the use of identity documents, biometric verification, and data from company registries. Furthermore, real-time screening of clients against global sanctions, lists of politically exposed persons, and adverse media sources enhances the platform’s capability to safeguard against potential compliance breaches. Overall, Compana serves as an essential tool for businesses aiming to navigate the complexities of AML compliance effectively.
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