Compliance Intelligence
Sanctions & Insolvency Screening
Screen every party — buyer, seller, guarantor — against UK and international sanctions lists, PEP registers, insolvency records, and adverse media. A single automated check covers every individual and entity on both sides of the transaction.
Feature Walkthrough
See it in action
Construction industry article — 14 Mar 2025
Multi-List Sanctions Screening
Every entity and individual in the transaction chain is screened against UK, EU, OFAC, and UN sanctions lists in a single automated check. The platform matches against current consolidated lists and flags partial name matches, aliases, and transliterations. Results are returned with match confidence scores so you can distinguish exact hits from fuzzy alerts — reducing false positives while ensuring nothing is missed.
PEP & Enhanced Due Diligence
Politically exposed persons identification across domestic and international PEP databases. The platform checks directors, parent companies, and beneficial owners against current and historic PEP registers, flagging close associates and family members where data is available. Each PEP match includes the individual's role, jurisdiction, and risk tier — structured to support your firm's enhanced due diligence workflow.
Insolvency Proceedings
Is the seller subject to insolvency proceedings? Real-time screening against the Insolvency Service covers administration orders, compulsory and voluntary liquidation, company voluntary arrangements, administrative receivership, and individual insolvency events linked to directors and beneficial owners on both sides. Each result includes the insolvency practitioner, appointment date, and current status — so you know immediately whether any buyer, seller, or guarantor is subject to proceedings that could derail completion.
Adverse Media Monitoring
News and media screening with relevance scoring tuned for UK real estate and construction. The platform searches indexed news sources for mentions of the entity, its directors, and connected parties — then scores each result for regulatory relevance, severity, and recency. Articles relating to fraud, bribery, money laundering, and regulatory enforcement are prioritised. Each match links to the source article with a summary of the relevant content.
Screen every party against authoritative compliance data.
Sanctions, PEP, insolvency, and adverse media checks — automated and colour-coded so nothing gets missed in your transaction file.