What is a CIAL Compliance Report?

A key information report for compliance and due diligence. Always updated with global coverage.

I want the report
  • null


    More than 30 types of criminal actions, with the possibility of customization for the project’s needs

  • null

    Family Tree

    This report shows you the corporate structure of company and its partners with the possibility of getting to know the UBO

  • null


    Search company criminal records in more than 400 databses, including FBI, Interpol, DEA, banks, and governments around the world

  • null

    Adverse media and PEPs

    Consult negative news from more than 3,500 sources and access the worldwide lists of Politically Exposed People

  • null

    Open Searches

    Search major news sources by business or individual name

Why do I need a CIAL Compliance Report?

Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Ut enim ad minim veniam, quis nostrud exercitation ullamco laboris nisi ut aliquip ex ea commodo consequat.