Compliance Onboard is a SaaS solution that enables in-depth investigation of legal, financial, business, operational, and reputational risks that may be hidden in transactions.
By combining the data provided with information from the world's largest business database, Compliance Onboard ensures a robust search across more than 800 international lists of sanctions, politically exposed persons (PEPs), and news.
- Verify data provided by customers and suppliers
- Screen across +800 sanctions lists
- Manage unlimited evaluations simultaneously
- Customized reports to your unique data requirements
- Non-compliance signal alerts
- Track changes in real time
- Document the activities
- Unlimited access to the history of investigations