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KYC & Due Diligence
Award-winning mapping and analytics to uncover hidden risks
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Customer Risk Profiling
Beneficial Ownership & Risk Screening
Commercial Relationship Monitoring
Private Markets
Leading provider of ASEAN and China private company data
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Supply Chain & Vendor Evaluation
Strategic Market Trend Analysis
AI & Technology Solutions
Seamless integration to supercharge workflows and drive innovation
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Entity Recognition and Resolution for Compliance Monitoring
Customer Relationship Management
Public Sector
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Core Expertise
KYC & Due Diligence
Award-winning mapping and analytics to uncover hidden risks
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Supplier Due Diligence
Grant Recipient Verification
Conflict of Interest Detection
Private Markets
Leading provider of ASEAN and China private company data
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Policy Impact & Economic Development Assessment
Public Private Partnership Evaluation
AI & Technology Solutions
Seamless integration to supercharge workflows and drive innovation
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AI-Assisted Fraud Detection
Corporates
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Core Expertise
KYC & Due Diligence
Award-winning mapping and analytics to uncover hidden risks
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Company and Person Screening
Supplier & Customer Risk Profiling
Litigation & Legal Risk Insights
Network Mapping
Private Markets
Leading provider of ASEAN and China private company data
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Supplier Benchmarking & Performance Monitoring
Market Entry & Lead Generation
AI & Technology Solutions
Seamless integration to supercharge workflows and drive innovation
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Commercial Portfolio Expansion
AI-Driven Research and Monitoring
Capital Markets
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Core Expertise
KYC & Due Diligence
Award-winning mapping and analytics to uncover hidden risks
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Use Cases
Ownership Structure Analysis
Related Party Transaction
Screening Services
Private Markets
Leading provider of ASEAN and China private company data
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Private Company Data Expansion
Investment Opportunity Identification
Active Monitoring
AI & Technology Solutions
Seamless integration to supercharge workflows and drive innovation
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AI-Powered Pre-Trade Due Diligence
Products & Solutions
Products
App
Network Analysis
Direct access to registry data of 4.6M+ companies
API
Custom & Standard API
Power platforms and workflows with trusted data
KYB
KYB Services
CDD, Screening and Corporate Risk Analysis
datamart
Self-service Data
Direct access to registry data of 4.6M+ companies
FUSE
Custom Tech Solutions
Combine private and public data to uncover meaningful insights
ScoutAsia
News Monitoring
Reliable news and insights on Asian companies and connections
XPERT
Custom Reports
On demand data or custom reports service
seer
Custom AI Technologies
AI-powered tools that enhance workflows and processes
Solutions
Conflicts-of-Interest
Comprehensive conflict checks beyond traditional sampling approaches
Investigation
Cross-reference diverse data sources to uncover red flags and insights
RegTech (Regulatory Technology)
Streamline and strengthen regulatory compliance
Due Diligence
Perform enhanced checks using reliable data
Onboarding
Verify new entities to reduce risks
Know-Your-Clients
Integrate trusted data to enhance KYC and AML services
Vendor Screening
Thoroughly screen vendors to reveal risks and secure supply chains
Business Intelligence
Gain insights to stay competitive and ahead of market trends
Research & Monitoring
Gain insights to stay competitive and ahead of market trends
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