Solutions › Online Due Diligence Check
A comprehensive information online system for a vast range of compliance relevant information on individuals, companies, other entities and country specific risks.
- Politically exposed persons (Info4C PEP Desk)
- Financial sanctions in various jurisdictions
- Description of sanctions, authorities, and competences
- complias country risk matrix, various compliance relevant factors by country including sanctions information, the Corruption Perceptions Index (CPI) of Transparency International, the Major Money Laundering Index by the INCSR, FATF NCCT, the US President’s list of major illicit drug producing and drug-transit countries etc.
- Warning lists by financial authorities
- Insolvencies
- Debarred companies and disqualified directors
- Wanted persons
- Vast collection of other compliance relevant lists
Request information on the online due diligence check
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