Dow Jones Due Diligence
from Dow Jones Risk & Compliance
Comprehensive risk intelligence solution for enhanced due diligence. Features include sanctions and watchlist screening, politically exposed persons (PEP) identification, adverse media monitoring, extensive global coverage, customizable risk scoring, and detailed audit trails. Helps organizations verify backgrounds and identify potential risks in prospective investments and business relationships.
Category:
Identity & KYC/AML Data
in:
Data Supply
Identity verification, sanctions and PEP screening, and anti-money-laundering data feeds used to onboard customers and meet regulatory compliance obligations.
Dow Jones Due Diligence
Category:
Fraud Detection and Prevention
in:
Compliance
Solutions for identifying and preventing various types of fraud across banking channels and products.
Dow Jones Due Diligence
Identity & KYC/AML Data
Publicly available data.
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