• Truly global network – more than 400 research analysts based in 11 research centers across 5 continents
• Local language research – research team speaks more than 65 languages
• Unparalleled investment – 750,000 man hours of research a year • Specialist research units – including Terrorism, Insurgency and Organized Crime
• Widest coverage – over 300 sanction lists and 100,000s of information sources monitored
• Early warning – high-risk entities identified months or years before they appear on government lists
• Best matching filtering software, hosted as well licensed
• Online searching, high volume screening, revolving batch screening and filtering, Global indepth/Enhanced Due Diligence investigation
• Consultancy services and E-learning, to bring strategic as well as operational support
• First-class ID Fraud protection, ID fraud analysis, and automated ID-authentication systems including ID-scanners, software and control units
• Fast, reliable, value for money, high service, total solution provider of risk intelligence