Compliance

• Compliance Screening in Business RadarBusiness Radar’s compliance solution provides access to over a thousand sanction lists, covering politically exposed persons (PEPs), ultimate beneficial owners (UBOs), ownership…
• How to Optimize Compliance Screening in Business RadarCompliance screening is a key part of managing regulatory risks. Business Radar offers a structured approach to identifying and managing risks tied to sanctions, politically…
• Risk ScoringRisk Signal Scores When you open a company's Compliance tab, Business Radar shows a row of Risk Signal Scores . Each signal is rated Low Risk , Medium Risk , or High Risk . The…
• Compliance settingsCompliance settings control how screening works for your whole organisation: which screening modules run, how strict the matching is, and how ongoing monitoring reaches you by…
• Reviewing results and handling false positivesA compliance check often returns more hits than are genuinely relevant: a name that resembles your company, an article about a different organisation, an old enforcement case…
• UBO investigationsAn Ultimate Beneficial Owner (UBO) is the person who ultimately owns or controls a company, directly or through other companies. Identifying UBOs is a standard part of KYC and…