The Crime, Fraud & Terrorism Screening focuses on identifying individuals or entities involved in criminal offenses, financial crimes, or terrorism. This check helps mitigate risks and ensures organizations comply with legal requirements such as anti-money laundering (AML) guidelines and counter-terrorism financing (CFT) regulations.

Sources

Institutional databases:

• UN sanctions list, EU restrictions, OFAC lists, HMT, DFAT, and many other international sanctions lists.
• Global investigative databases containing thousands of local and international government registers, sanctions, and watchlists.

Intelligence research:

• A global research team operating in 14 languages to identify and mitigate relevant risks.

Media & publicity monitoring:

• Millions of news articles from over 200+ countries screened for criminal activities and involvement in high-risk events.

What is screened?

Screening for sanctions:

• Sanctioned individuals or entities on national and international sanctions lists.

Screening for terrorism connections:

• Individuals or organizations linked to terrorist groups or activities.

Screening for criminal (suspected) behavior:

• Violent crimes (murder, kidnapping, assault).
• Drug trafficking and production.
• Human trafficking and slavery.
• Arms trafficking.

Screening for financial crimes: