Complete Compliance and Due Diligence Platform

Compliance information is spread across multiple sources, and manually managing it slows you down and increases the risk of error

Enhance your customer due diligence and verification processes with accurate global data on an easy-to-use platform

Centralized data management

Online tool that provides access to multiple sources of compliance data on a single platform and ensures a streamlined onboarding process

Comprehensive corporate linkage

Robust commercial database provides insight into corporate linkage and Ultimate Beneficial Ownership to see a more complete picture of a business’s family tree

Meet global compliance standards

Screen and monitor entities against global sanctions watchlists and other compliance sources so you can verify the business and determine if it is accurately representing itself

Why do I need Compliance Onboard?

The best way to be sure a business entity is who they say they are is to validate against a trusted third-party source. Corporate compliance is more complex than ever. Compliance Onboard provides a single point of access to trusted global information and tools to more easily research and make compliance decisions.

Explore Compliance Onboard

Explore insights and updates on CIAL Third-Party Risk Solutions

Read more