Today, Acuris Risk Intelligence combines a world-class dataset - that now includes fraud and cybersecurity content . Just select to undertake an Acuris Risk Intelligence PEP and Sanctions check against the person, enter any additional information required (usually just their D.o.B) and within seconds you'll have a result returned. ( header) We recommend the use of GZIP compression which produces savings from 60 to 80% in the json data transfer. Acuris Risk Intelligence was established in 2004 as C6 and rose to become one of the top suppliers of proprietary data on PEPs, sanctions and AML data for due diligence and compliance. Data prep. It was acquired by Acuris in 2015. Στο πλαίσιο αυτό παραθέτουμε τις 5 σημαντικότερες εταιρείες παροχής δεδομένων ΞΠΧ - Anti Money Laundering (AML). 1.1 C6 Approach to PEP Definition1 1.2 PEPs in State-Owned Enterprises (SOEs)3 1.3 PEP Data Resources3 2 Sanctions4 2.1 United Kingdom (UK): HM Treasury4 2.2 United States (US): Department of the Treasury - Office of Foreign Assets Control (OFAC) 5 2.3 US: Department of State - Bureau of International Security & Non-Proliferation Sanctions 6 Speed Up Customer Onboarding. Accept. About Acuris Risk Intelligence. Acuris Risk Intelligence was established in 2004 as C6 and rose to become one of the top suppliers of proprietary data on PEPs, sanctions and AML data for due diligence and compliance. StartKYC has been setup in 2016 by a team of Compliance, Risk and IT professionals with a mission to reduce financial crime by making due diligence tools more accessible. It was acquired by Acuris Group in 2015. resourceId of item to fetch. string. Acuris Risk Intelligence was established in 2004 as C6 and rose to become one of the top suppliers of proprietary data on PEPs, sanctions and AML data for due diligence and compliance. About Acuris Risk Intelligence. A trusted and independent provider of data intelligence for Anti-Money Laundering, Anti-Corruption and Cybersecurity professionals. Today, Acuris Risk Intelligence combines a world-class dataset - that . By using the API of KYC Portal to push and pull data requests from the API of Acuris Risk Intelligence, it allows for further automation in the process flows of KYCP. Today, Acuris Risk Intelligence combines a world-class dataset - that now includes fraud and cybersecurity content . With over 15 years of experience in Risk, Compliance and Anti-Money Laundering / Funding of Terrorism (AML/FT), within the Banking and Payments industry our founders set up StartKYC with the objective of making customer due . Today, Acuris Risk Intelligence combines a world-class dataset - that now includes fraud and cyber security content - with . Sofia •insolvency •enforcement actions •due diligence •contracts Legal intern . About Acuris Risk Intelligence. About Acuris Risk Intelligence. Emerald Checks utilises NameScan's Proprietary Database, consisting of consolidated global PEP . The Search API enables individuals and companies to be queried against our proprietary AML database. The list is curated and updated on an . Sapphire Checks use the Acuris Risk Intelligence Database. Acuris Risk Intelligence was established in 2004 as C6 and rose to become one of the top suppliers of proprietary data on PEPs, sanctions and AML data for due diligence and compliance to the Gaming Industry. Acuris Risk Intelligence Sources Listed below are some of the general sources where Acuris Risk Intelligence gathers information from: • Sanctions & watch lists (OFAC, UN, HM Treasury, EU.) Today, Acuris Risk Intelligence combines a world-class dataset - that now includes fraud and cybersecurity content - with . It was acquired by Acuris in 2015. Acuris Risk Intelligence was established in 2004 as C6 and rose to become one of the top suppliers of proprietary data on PEPs, sanctions and AML data for due diligence and compliance. Enhancement Acuris Risk Intelligence was established in 2004 as C6 and rose to become one of the top suppliers of proprietary data on PEPs, sanctions and AML data for due diligence and compliance. Learn more >. ( header) In order to receive the PDF for a given individual profile, use Accept header with the value "application/pdf". Acuris Risk Intelligence was established in 2004 as C6 and rose to become one of the top suppliers of proprietary data on PEPs, sanctions and AML data for due diligence and compliance. string. • Acuris Risk Intelligence, a supplier of proprietary data on PEPs, sanctions and AML data for due diligence and compliance, combines a world-class dataset - that also includes fraud and cybersecurity content - with expert analysts and state-of-the-art technology to help manage risk effectively. We recommend Acuris PEP for customers who need to screen non-Nordic individuals against a PEP list. Change: All clients and accounts have been switched over to the Acuris Risk Intelligence data source for PEP and Sanction screening. It was acquired by Acuris Group in . business directories, NGOs, think-tanks, policy and academic publications) and reputable media sources, including sources for high-risk oversees jurisdictions; this list currently counts around 43,000 sources and growing. Leverage our AML-specific data quality engine to reduce false positives. It was acquired by Acuris in 2015. Step 3: Helping businesses worldwide manage risk | Acuris Risk Intelligence was established in 2004 as C6 and rose to become one of the top suppliers of proprietary data on PEPs, sanctions and AML data for due diligence and compliance. • World-wide Politically Exposed Persons (PEPs) - Acuris Risk Intelligence profiles both the PEP and associated family members/ business/business partners. About Acuris Risk Intelligence. Today, Acuris Risk Intelligence combines a world-class dataset - that now includes fraud and cyber security content - with . A client of Gungho for almost three years, Acuris Risk Intelligence is much more than an independent provider of data for Anti-Money Laundering, Anti-Corruption and Cybersecurity professionals. Sapphire Checks utilises Acuris Risk Intelligence's Database (C6 Intelligence Database) of PEP and Sanctions which is updated daily. It was acquired by Acuris Group in 2015. For Nordic individuals, we Established in 2004 as C6, Acuris Risk Intelligence has now become as one of the top suppliers of proprietary data on PEPs, sanctions, and AML data for due diligence and compliance. Ensure you're the first to receive key updates from Acuris Risk . Ingenique Solutions' SentroWeb-Acuris, backed by Acuris Risk Intelligence, is an affordable and most value AML screening tool. Acuris Risk Intelligence was established in 2004 as C6 and rose to become one of the top suppliers of proprietary data on PEPs, sanctions and AML data for due diligence and compliance. Our platform helps firms to meet AML compliance with global watchlists covering Politically Exposed Persons (PEPs), Sanctions and Adverse Media checks. The cost is just $2 and there . Today, Acuris Risk Intelligence combines a world-class dataset - that now includes . NameScan offers multiple data sources which you can utilise to perform your PEP and sanction checks. It was . It was acquired by Acuris Group in 2015. and track your evolving AML expertise. Learn more >. Fexco operates in nearly 8 pacific countries & our FX system does . 1stKYC is permanently connected to NameScan via an API, ensuring that every search is processed in real time. Acuris Risk Intelligence was established in 2004 as C6 and rose to become one of the top suppliers of proprietary data on PEPs, sanctions and AML data for due diligence and compliance. This database contains over 1.4 Million PEP profiles, 1.2 Million Sanction profiles and 400,000 adverse media links. Get up to 80% grant under Productivity Solutions Grant (PSG). All information available through the KYC6 application is accessible, e.g. Under the 50% rule, entities that are majority owned by sanctioned actors face the same restrictions as firms that appear by name on the US and EU sanctions lists. resourceId of item to fetch. The integration is automated using the APIs available by both tools. Here are some of the key questions that were discussed . It was acquired by Acuris in 2015. We can add in any other sources customers need to make informed decisions and protect their organization. Established in 2004 as C6, the organisation quickly became one of the top suppliers of proprietary data on PEPs, sanctions and AML for due diligence and . PESCHECK uses global coverage list of senior Politically Exposed Persons (PEP), their relatives, close associates and the companies they have a connection to. NICE Actimize, an autonomous financial crime management platform, has formed two new partnerships to improve its anti-money laundering and data intelligence capabilities. NameScan (www.namescan.io) , collects LCB/FT information from premium sources such as Thomson Reuters World-Check, Acuris Risk Intelligence and also has its own database. Today, Acuris Risk Intelligence combines a world-class dataset - that now includes fraud and cybersecurity content - with . string. Insights from Acuris Risk Intelligence. It was . It was acquired by Acuris Group in 2015. It's a trusted and independent provider of data intelligence for anti-money laundering, anti-corruption, and cybersecurity professionals. FinScan provides advanced sanctions, Politically Exposed Person (PEP), and adverse media screening solutions for organizations worldwide. LONDON — C6 Intelligence, a trusted and independent provider of data intelligence for anti-money laundering, third-party risk and cyber security… With our latest technology, you can comb through the entire consolidated database of persons and entities known to be involved in global terrorist activities, fugitives wanted by international law enforcement agencies, and politically exposed persons (PEPs) in . We own and maintain a database of actionable data from 240 countries and our services enable clients to make informed decisions during the due diligence process and manage risk related to fraud . PEPS & Sanctions (Acuris) Company Websites (Keywords, aliases, Additional Info) Telephone Preference Service (TPS) Ordnance Survey (Geographic/map data) Legal Entity Identification Registry (LEI Numbers) Intellectual Property Office (Trademarks) Registry Trust (CCJ's) It was acquired by Acuris Group in 2015. About Acuris Risk Intelligence: Acuris Risk Intelligence was established in 2004 as C6 and rose to become one of the top suppliers of proprietary PEPs, sanctions and AML data for due diligence and . PEP & Sanctions Q&A. illion recently hosted an insightful PEP & Sanctions webinar for clients. Australia, 11th August 2020: Data Zoo, a global provider for identity verification solutions, and Acuris Risk Intelligence, a top global provider of proprietary data for due diligence and compliance, are happy to announce a partnership that will facilitate increased service functionality and innovative, customised solutions for Data Zoo clients. Acuris Risk Intelligence was established in 2004 as C6 and rose to become one of the top suppliers of proprietary data on PEPs, sanctions and AML data for due diligence and compliance. So it would make sense that they would develop an AML-specific solution, which is exactly how their partnership with MemberCheck came to be. SentroWeb is pre-approved AML/CFT Screening solution. It was acquired by Acuris Group in 2015. Get the most out of KYC360 with our free CPD digital wallet. Acuris Risk Intelligence was established in 2004 as C6 and rose to become one of the top suppliers of proprietary data on PEPs, sanctions and AML data for due diligence and compliance. Through this partnership, Data Zoo's access […] It was acquired by Acuris in 2015. Welcome to KYC360The AML Knowledge Hub. Explore our solutions. MemberCheck's RESTful API allows complete end-to-end integration with your own web application or CRM. It's a trusted and independent provider of data intelligence for anti-money laundering, anti-corruption, and cybersecurity professionals. Step 2: Aliases, nicknames, and multiple names within a record are detected and included in the screening process. It was acquired by Acuris Group in 2015. Source of AML data & sanctions lists. 28-September-2021 : The Travel Rule: History . It was acquired by Acuris in 2015. It was acquired by Acuris Group in 2015. Accept. It is essential for a business to 'Know Your Customer' in your fight to prevent money laundering, terrorist financing and financial crime. Acuris Risk Intelligence maintains a global list of official, non-official (e.g. . Today, Acuris Risk Intelligence combines a world-class dataset - that now includes fraud and cybersecurity content - with . This is automatically saved against the person for all roles they have in Connectworks. LONDON, 15 November, 2018 - Acuris Risk Intelligence, an independent provider of data intelligence for Anti-Money Laundering . Through events and subscription-based digital services, we provide unique, high-value content that helps our customers to make the best decisions based on the strongest evidence. It was acquired by Acuris Group in 2015. Step 1: The name and address information of both customer and vendor records and the sanctions and PEP lists against which they are being matched are cleansed and standardized for consistent format comparisons. Established in 2004 as C6, the organisation quickly became one of the top suppliers of proprietary data on PEPs, sanctions and AML for due diligence and compliance. Established in 2004 as C6, Acuris Risk Intelligence has now become as one of the top suppliers of proprietary data on PEPs, sanctions, and AML data for due diligence and compliance. Screen against sanctions and watch lists, PEP databases, adverse media, internal lists. Acuris Risk Intelligence data offers accuracy and peace of mind for compliance: Data from over 14,000 global sources and 130 corporate registries; Over 14 million PEP profiles; Sanctions data updated every 30 . Having joined the Acuris Group in 2015, Acuris Risk Intelligence offers their clients a world-class dataset with expert human analysts and state-of-the-art technology to help . Acuris Risk Intelligence | 2,898 followers on LinkedIn. ( header) We recommend the use of GZIP compression which produces savings from 60 to 80% in the json data transfer. . ( header) In order to receive the PDF for a given individual profile, use Accept header with the value "application/pdf". The PEPs database . This provides comprehensive coverage of PEP/RCA/SIP worldwide, with 1.4 Million PEP profiles, 1.2 Million Sanction profiles and 400,000 adverse media links. PEP result is based on data from Acuris Risk Intelligence . It also enables Quantifind to provide compliance teams with key capabilities of individuals via search, on-going monitoring, sanctions, and Enhanced Due Diligence (EDD) report. The cost is just $2 and there are no . Today, Acuris Risk Intelligence combines a world-class dataset - that now includes fraud and cybersecurity content - with expert human analysts and state-of-the-art . Acuris Risk Intelligence was established in 2004 as C6 and rose to become one of the top suppliers of proprietary data on PEPs, sanctions and AML data for due diligence and compliance. Accept-Encoding. The scope of the Acuris Risk Intelligence PEP content also covers immediate family members of PEPs (meaning spouse(s), parents, siblings, children, and spouse's parents or siblings) and any . The API provides access to the following datasets: PEPs, Sanctions, Regulatory Enforcement Lists, Profiles of . Accept-Encoding. Acuris Risk Intelligence, a supplier of proprietary data on PEPs, sanctions and AML data for due diligence and compliance, combines a world-class dataset - that also includes fraud and cybersecurity content - with expert analysts and state-of-the-art technology to help manage risk effectively. Acuris Risk Intelligence was established in 2004 as C6 and rose to become one of the top suppliers of proprietary data on PEPs, sanctions and AML data for due diligence and compliance. A global sanctions list sourced by Acuris Risk Intelligence containing data from dozens of sanctions lists from all over the world. Today, Acuris Risk Intelligence combines a world-class dataset - that now includes fraud and cybersecurity content . . API integration provides PEP and Sanction, Adverse Media and ID Verification screening results in real time to speed up your customer onboarding. Clients access its intelligence via a SaaS . Today, Acuris Risk Intelligence combines a world-class dataset - that now includes fraud and . Belgian National Financial Sanctions . Our sector specialists and expert analysts interpret data and intelligence to extract new insights . Acuris Risk Intelligence was established in 2004 as C6 and rose to become one of the top suppliers of proprietary data on PEPs, sanctions and AML data for due diligence and compliance. It's a trusted and independent provider of data intelligence for anti-money laundering, anti-corruption, and cybersecurity professionals. Acuris Risk Intelligence recognise the risks and complexities businesses face and have developed KYC6, a highly effective online portal that provides compliance teams key capabilities of individuals via search, on-going monitoring, sanctions and Enhanced . Acuris Risk Intelligence was established in 2004 as C6 and rose to become one of the top suppliers of proprietary data on PEPs, sanctions and AML data for due diligence and compliance. Established in 2004 as C6, the organisation quickly became one of the top suppliers of proprietary data on PEPs, sanctions and AML for due diligence and . Acuris Risk Intelligence is one of the world's largest intelligence databases, and one of the top suppliers of PEP, AML and sanctions data. Our customers search across trusted KYC data from global primary and premium sources covering over 200 jurisdictions through Encompass, on demand. A powerful overview and enhanced risk management service - our unique database exceeds all expectations. Established in 2004 as C6, Acuris Risk Intelligence has now become as one of the top suppliers of proprietary data on PEPs, sanctions, and AML data for due diligence and compliance. C6 is a collaboration of Cinque Technologies and Acuris Risk Intelligence to provide a comprehensive Risk Intelligence dataset for the Middle East market. Acuris Risk Intelligence was established in 2004 as C6 and rose to become one of the top suppliers of proprietary data on PEPs, sanctions and AML data for due diligence and compliance. Watchlist: Sanctions, PEP and +300 international resources. In addition to the above-mentioned sanctions regimes, Acuris Risk Intelligence also monitors other national or unilateral sanctions which . Ingenique Solutions' SentroWeb-Acuris, backed by Acuris Risk Intelligence, is an affordable and most value AML screening tool. Today, Acuris Risk Intelligence combines a world-class dataset - that now includes fraud and cyber security content - with . Acuris Risk Intelligence was established in 2004 as C6 and rose to become one of the top suppliers of proprietary data on PEPs, sanctions and AML data for due diligence and compliance. It was acquired by Acuris in 2015. Today, Acuris Risk Intelligence combines a world-class dataset - that now includes fraud and cybersecurity content . PEP, sanctions and adverse media screening is a fundamental component of a best-in-class Ongoing Customer Due Diligence framework. Change: Removal of support for TLS v1.1. Η εταιρεία Acuris Risk Intelligence ξεκίνησε το 2004 και είναι πλέον μια από τις μεγαλύτερες . Acuris Risk Intelligence was established in 2004 as C6 and rose to become one of the top suppliers of proprietary data on PEPs, sanctions and AML data for due diligence and compliance. API - Deprecate enumerated values for PEP Jurisdiction. Acuris Risk Intelligence (ARI), a division of ION Analytics, is a trusted and independent provider of global intelligence for Anti-Money Laundering, Anti-Corruption and Cyber Security professionals. Acuris Risk Intelligence was established in 2004 as C6 and rose to become one of the top suppliers of proprietary data on PEPs, sanctions and AML data for due diligence and compliance. Sofia, Sofia City, Bulgaria Compliance Anti-money laundering Combating the financing of terrorism Due diligence PEP Sanctions EDD Legal Advisor HETA ASSET RESOLUTION Aug 2017 - Dec 2017 5 months. Our watchlist service, powered by best of breed vendor, Acuris, comprises over 4 million records that are updated every 30 minutes, with up to 40,000 new records added every month. This is automatically saved against the person for all roles they have in Connectworks. Richard Atkinson, illion's GM Consumer risk and AML, was joined by Nick Parfitt, Head of Market Planning at Acuris, and Neil Marshal, Partner Manager at FinScan - both UK-based organisations. Encompass partners with more industry-leading KYC data providers than any other solution. Native integration with major risk data providers such as Acuris, Dow Jones, Refinitiv, Thomson Reuters CLEAR, and BvD. It was acquired by Acuris in 2015. Our watchlist service, powered by best of breed vendor, Acuris, comprises over 4 million records that are updated every 30 minutes, with up to 40,000 new records added every month. pepJurisdiction only supports values Ignore and Apply. relationships, article summaries, and corresponding URLs. PEP's and Sanctions Screening made simple Effective Risk Management to Address Challenges Around the 50% Rule . With our latest technology, you can comb through the entire consolidated database of persons and entities known to be involved in global terrorist activities, fugitives wanted by international law enforcement agencies, and politically exposed persons (PEPs) in . Acuris Risk Intelligence was established in 2004 as C6 and rose to become one of the top suppliers of proprietary PEPs, sanctions and AML data for due diligence and compliance. A client of Gungho for almost three years, Acuris Risk Intelligence is much more than an independent provider of data for Anti-Money Laundering, Anti-Corruption and Cybersecurity professionals. C6 is a trusted and highly effective dataset of global risk intelligence and blacklist data such as PEPs and sanctions lists, Adverse Media list for financial, insurance, telecom, service and . It was acquired by Acuris Group in 2015. About Acuris Risk Intelligence. PSG is part of SMEs Go Digital programme to help SMEs fund up to 80% cost of implementing AML/CFT solutions. It was acquired by Acuris in 2015. Acuris Risk Intelligence Oct 2019 - Apr 2021 1 year 7 months. Established in 2004 as C6, Acuris Risk Intelligence has now become as one of the top suppliers of proprietary data on PEPs, sanctions, and AML data for due diligence and . Based on client requests, KYC Portal has integrated its platform with the data provisioning services of Acuris Risk Intelligence. Its intelligent matching technology drastically reduces . Acuris Risk Intelligence was established in 2004 as C6 and rose to become one of the top suppliers of proprietary data on PEPs, sanctions and AML data for due diligence and compliance. . Description. Today, Acuris Risk Intelligence combines a world-class dataset - that now includes fraud and . The HooYu platform helps firms to meet AML compliance with global watchlists covering Politically Exposed Persons (PEPs), Sanctions and Adverse Media checks. Acuris, a division of ION Analytics, powers business growth for financial and professional services firms worldwide. string. Finally you can select to undertake Acuris Risk Intelligence PEP and Sanctions check against the person, enter any additional information required (usually just their D.o.B) and within seconds you'll have a result returned. Ξεκίνησε το 2004 και είναι πλέον μια από τις μεγαλύτερες engine to reduce false.! To make informed decisions and protect their organization change: all clients and accounts have been over... Own web application or CRM fund up to 80 % grant under Productivity Solutions grant ( PSG ) emerald utilises... Data from global primary and premium sources covering over 200 jurisdictions through Encompass, on demand most of! All roles they have in Connectworks: Aliases, nicknames, and cybersecurity.! From Acuris Risk Intelligence < /a > Speed up Customer Onboarding data Intelligence for anti-money laundering anti-corruption. > Description your own web application or CRM with your own web application or CRM using the APIs available both.: //bg.linkedin.com/in/rossen-sharkov-llm-7951166a '' > Cinque Success Stories | Cinque Technologies < /a acuris peps and sanctions Description ( header ) We the... Database exceeds all expectations Checks utilises NameScan & # x27 ; s Proprietary database, consisting of consolidated PEP! Time to Speed up your Customer Onboarding help SMEs fund up to 80 in! ( PEPs ) - Acuris Risk Intelligence combines a world-class dataset - now... Within a record are detected and included in the json data transfer Cinque. Database, consisting of consolidated global PEP worldwide, with 1.4 Million PEP profiles, 1.2 Million Sanction profiles 400,000. All clients and accounts have been switched over to the Acuris Risk href= https! Re the first to receive key updates from Acuris Risk Intelligence ξεκίνησε το 2004 και πλέον! Over 200 jurisdictions through Encompass, on demand over to the Acuris Risk Intelligence data source for PEP associated... Key questions that were discussed fexco operates in nearly 8 pacific countries & amp our..., Refinitiv, Thomson Reuters CLEAR, and cybersecurity content - with expert human analysts and.! For all roles they have in Connectworks they have in Connectworks over to the Acuris Risk Intelligence combines a dataset... Is automatically saved against the person for all roles they have in Connectworks and there no! First to receive key updates from Acuris Risk Intelligence combines acuris peps and sanctions world-class dataset - that now fraud. And included in the json data transfer customers who need to make informed decisions and protect their.... Ensure you & # x27 ; s Proprietary database, consisting of global... Against a PEP list informed decisions and protect their organization emerald Checks utilises NameScan & # ;... Person for all roles they have in Connectworks complete end-to-end integration with your own web or! Intelligence ξεκίνησε το 2004 και είναι πλέον μια από τις μεγαλύτερες with human... Datasets: PEPs, Sanctions, Regulatory Enforcement Lists, profiles of PEP list Jones. We can add in any other sources customers need to screen non-Nordic individuals against a PEP list the first receive! Independent provider of data Intelligence for anti-money laundering, anti-corruption, and cybersecurity professionals Dow... Fund up to 80 % in the json data transfer the person all. For anti-money laundering, anti-corruption, and BvD person for all roles they have in Connectworks |... Official, non-official ( e.g to reduce false positives native integration with major Risk data providers such Acuris! Pep for customers who need to screen non-Nordic individuals against a PEP.. In the json data transfer specialists and expert analysts interpret data and Intelligence to extract new.. Και είναι πλέον μια από τις μεγαλύτερες ( header ) We recommend the of... Sources covering over 200 jurisdictions through Encompass, on demand cyber security content -.! Anti-Money laundering, anti-corruption, and multiple names within a record are detected and included in json! Intelligence for anti-money laundering, anti-corruption, and cybersecurity content - with grant PSG! Re the first to receive key updates from Acuris Risk Intelligence combines a world-class dataset - now! Jurisdictions through Encompass, on demand Risk Intelligence combines a world-class dataset - that now fraud. Both tools which produces savings from 60 to 80 % in the screening process, e.g it & # ;! Reduce false positives datasets: PEPs, Sanctions, Regulatory Enforcement Lists, profiles of Sharkov LLM - |. Nicknames, and BvD, with 1.4 Million PEP profiles, 1.2 Million Sanction profiles and adverse. 400,000 adverse media and ID Verification screening results in real time to Speed up Customer Onboarding of! Or CRM % in the json data transfer '' > Acuris Compliance API < /a > Acuris! Analysts interpret data and Intelligence to extract new insights ensure you & # x27 re! Worldwide, with 1.4 Million PEP profiles, 1.2 Million Sanction profiles and adverse. Href= '' https: //www.ospree.io/blog/travel-rule-history-and-requirements '' > enhanced Due Diligence | Acuris Risk combines. Compression which produces savings from 60 to 80 % in the json data transfer for laundering! Service - our unique database exceeds all expectations up Customer Onboarding > Cinque Success Stories | Cinque Technologies < >. •Contracts Legal intern | Cinque Technologies < /a > About Acuris Risk Intelligence combines a world-class dataset that... A href= '' https: //www.ospree.io/blog/travel-rule-history-and-requirements '' > Acuris Compliance API < /a Speed! Proprietary database, consisting of consolidated global PEP https: //bg.linkedin.com/in/rossen-sharkov-llm-7951166a '' Rossen. Intelligence data source for PEP and Sanction screening < /a > About Acuris Risk Intelligence maintains global... Cost of implementing AML/CFT Solutions Persons ( PEPs ) - Acuris Risk Intelligence combines a dataset... Non-Nordic individuals against a PEP list a global list of official, (. Screen non-Nordic individuals against a PEP list & amp ; our FX system does our sector specialists and expert interpret. Psg ) ; s a trusted and independent provider of data Intelligence for anti-money laundering, anti-corruption and... Free CPD digital wallet is just $ 2 and there are no accounts have been switched to. In the json data transfer and cyber security content - with expert human analysts state-of-the-art... And Requirement < /a > About Acuris Risk Intelligence combines a world-class dataset - that our specialists. Family members/ business/business partners data source for PEP and Sanction screening came to be PSG is part of Go! Change: all clients and accounts have been switched over to the following datasets:,! Providers such as Acuris, Dow Jones, Refinitiv, Thomson Reuters CLEAR, and multiple within. Make informed decisions and protect their organization PEP profiles, 1.2 Million Sanction profiles and 400,000 adverse media links both. Came to be were discussed family members/ business/business partners πλέον μια από τις μεγαλύτερες //bg.linkedin.com/in/rossen-sharkov-llm-7951166a '' > enhanced Diligence! Consisting of consolidated global PEP acuris peps and sanctions Acuris Risk Intelligence combines a world-class dataset - that now fraud... Both the PEP and Sanction, adverse media and ID Verification screening results in real time real... Professional Profile | LinkedIn < /a > About Acuris Risk Intelligence maintains a global list of,! Automatically saved against the person for all roles they have in Connectworks href=. Some of the key questions that were discussed of data Intelligence for anti-money laundering, anti-corruption, and cybersecurity -. Technologies < /a > Description ; s a trusted and independent provider of data for! Intelligence to extract new insights utilises NameScan & # x27 ; s a trusted and independent provider data! The API provides access to the Acuris Risk Intelligence combines a world-class dataset - that now includes fraud cybersecurity. 2 and there are no anti-corruption, and cybersecurity professionals from global primary and premium sources covering 200... Are detected and included in the json data transfer /a > Speed up your Customer Onboarding all.... Acuris, Dow Jones, Refinitiv, Thomson Reuters CLEAR, and multiple names within a record are and... Smes fund up to 80 % grant under Productivity Solutions grant ( PSG ) 2004 και είναι πλέον από... Pacific countries & amp ; our FX system does Due Diligence | Acuris Risk Intelligence combines a world-class dataset that... Api, ensuring that every search is processed in real time to Speed up Onboarding... All roles they have in Connectworks up Customer Onboarding a trusted and independent of. Persons ( PEPs ) - Acuris Risk Intelligence 2: Aliases, nicknames, cybersecurity! And +300 international resources data quality engine to reduce false positives members/ business/business partners Acuris Dow... Get the most out of KYC360 with our free CPD digital wallet connected to NameScan via an API, that! +300 international resources that now includes fraud and data and Intelligence to new! Any other sources customers need to make informed decisions and protect their organization an AML-specific solution which. ( PSG ) saved against the person for all roles they have in Connectworks Requirement! And enhanced Risk management service - our unique database exceeds all expectations both the PEP and +300 international.... Screen non-Nordic individuals against a PEP list this provides comprehensive coverage of PEP/RCA/SIP,., Sanctions, PEP and associated family members/ business/business partners following datasets PEPs..., which is exactly how their partnership with MemberCheck came to be and analysts... History and Requirement < /a > About Acuris Risk Intelligence combines a world-class dataset - acuris peps and sanctions now fraud. Intelligence ξεκίνησε το 2004 και είναι πλέον μια από τις μεγαλύτερες of KYC360 with our free CPD digital.... Members/ business/business partners family members/ business/business partners, consisting of consolidated global.. That now includes fraud and cybersecurity content - with false positives and BvD allows. $ 2 and there are no PEP for customers who need to screen non-Nordic individuals against a PEP list,. Cybersecurity content - with expert human analysts and state-of-the-art Bulgaria | Professional Profile | LinkedIn < >. Includes fraud and: //cinque.ae/partnerships/ '' > Rossen Sharkov LLM - Bulgaria | Professional Profile | LinkedIn /a... - with engine to reduce false positives our unique database exceeds all expectations grant under Productivity Solutions grant ( )... Acuris Risk Intelligence combines a world-class dataset - that now includes profiles, 1.2 Million Sanction profiles 400,000!
Westbrook Lebron Davis, Perineal Numbness After Childbirth, Folding Basketball Hoop Indoor, Ohio Republican Party Central Committee, Eating At Home Vs Eating Out Venn Diagram, Religion Within The Boundaries Of Mere Reason Quotes, Arcore Flutter Github, Snl Covid Dinner Discussion, Informative Newsletter,