We provide an easy and safe tool to protect your company from financial crimes, for risk assessment and for customer due diligence in the prevention and fight against money laundering and terrorist financing under Legislative Decree no. 231/2007 (as amended by Legislative Decree 25 May 2017, no. 90)
We help you meet regulatory obligations, make decisions based on up-to-the-minute data and information, and prevent your business from being used to launder the proceeds of financial crime or associated with corrupt practices.
With the help of artificial intelligence, following the strictest guidelines, we collect information worldwide from trusted sources, such as Blocklists, PEP lists, government documents and media research from over 90 million sources.
Simplify the screening process for your customers and third parties with cutting-edge technology combined with artificial intelligence and human experience. Global Check data are fully structured, verified and updated in real-time.
Get a report that allows you to fulfill your due diligence obligations as per Legislative Decree 231/2007 toward your clients and identify potential criminal activity with information from reliable public domain sources. In addition, the data from Global Check Risk & Compliance will also help you meet your requirements for monitoring politically exposed persons (PEPs).
We follow the strictest guidelines for research methodology and selection criteria for negative information on the individual, applying rigorous quality control.
We are the world leader in removing false or misleading news from the web. We apply our expertise to collect information, verify it and make it available to our customers in six languages, in 28 countries.
With research centers on all continents, we provide 24-hour monitoring of government sanctions lists, lists of legislation and regulations, PEP lists, as well as thousands of reliable media sources, so you have accurate and up-to-date information.
Hundreds of keywords specific to our data help you filter and drill down for targeted screening and reduce false positives.
With the data presented in our simple and reliable report, it is easy to fulfill the obligations imposed by the regulations under the Legislative Decree no. 231/2007
We analyse web news with over 90 million sources, in multiple languages, for unparalleled global coverage. Other important sources include Refinitiv World Check, Dow Jones Compliance, LexisNexsis Compliance, Interpol Lists, FBI Lists, Central Banks.
Global press sources and web news
Global press sources
Real-time news
The differences are very simple:
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