Instantly Verify 4.5B Individuals
& 250 Million Businesses Worldwide.
Access to corporate registries around the world
Advanced screening system of individuals and companies
Ownership maps creator
Extensive database of:
1. Adverse media profiles
2. Global sanctions lists
3. Politically Exposed Person’s lists (PEPs)
Who we are?
Global RADAR is the leader in client onboarding, customer due diligence
and transaction surveillance. We make it easier to open accounts
in a secure digital environment while ensuring compliance with global
regulatory requirements and leverage sophisticated analytics to ensure
suitability of clients profiles. Global RADAR is built on four solid pillars
of compliance: Customer Due Diligence,Document Management,
Watch List Screening, and Transaction Surveillance.
Global RADAR sees into the shadows
to prevent the proceeds of crime
and corruption from spilling into
your organization.
Our solutions
Outdated compliance technology, fragmented screening and customer due
diligence processes generate hours of manual work for compliance teams.
To facilitate this process and minimize the unnecessary risk we have created
a free tool for companies of all business types and sizes. Global RADAR ‘s
cutting edge compliance software combines Artificial Intelligence, advanced
machine learning and intelligent analytics to keep your organization compliant
with global KYC and Anti-Money Laundering (AML) regulations.
How it works?
Our experts will provide you a professional support to protect your organization
from financial crime and keep compliance with federal, state and global KYC
and AML regulations
KYB Know your business
– Identify and verify 250 million businesses worldwide by screening
global sanction lists and watchlists (OFAC, HMT, UN)
– Minimize 3rd Party Risk by keeping supply chains clean
UBO Identify Beneficial Owners
– Get full transparency on past and present beneficial ownerships
– Protect your company from criminals that use businesses
to launder money
KYC Know your customer
– Get unique identifiers to positively identify, sort PEPs by region and type
– Screen adverse media from more than 35,000 sources Sort by risk stage, age and crime
Pricing
Beneficial Ownership tool
API integration is free of charge- please contact us for more details.
We also offer ID verification – contact us for more details
and customized pricing.
Why us?
Global RADAR® has been named
to the Top 10 Risk
and Compliance service providers
by Banking CIO.
Global RADAR® builds trust
with the client on four solid pillars
of compliance: Customer Due Diligence,
Document Management,
Watch List Screening,
and Transaction Surveillance.
Global RADAR® provides services
to all types of commercial clients
in over 20 countries.
