Insight into corporate linkage and Ultimate Beneficial Ownership to see a more complete picture of a business’s family tree
Navigate risky business relationships with deep insights
Strong and sustainable business relationships are built on trust. In today’s interconnected world and global economy, ensuring that your business partners are trustworthy can be a complex challenge. With proper verification processes and accurate data, you can ensure that your business and your third-party relationships are complying with regulatory requirements.
Third-party risk management just got easier
Be confident in who you’re doing business with through compliance reports
that deliver deep data and insights on companies around the world.
Robust corporate linkage
Traffic Light Overview
Visual indicators highlight critical compliance information on businesses and principals in main areas of risk across 110 countries
View adverse media and screen against country-specific sanctions lists, watch lists, and politically exposed persons lists, ensuring regulatory compliance for your business as it expands its global footprint
Explore Compliance Findings Report
Explore insights and updates on CIAL Third-Party Risk SolutionsRead more