CoE for global PEP Business Challenge Requirement of a Global Database of Politically Exposed Persons (PEP) with their classification based upon administrative structure of country Identification of businesses, foundations and associations of PEPs Solutions Prepared a scoping document to keep a track of changes in the PEPs due to elections, resignation, death etc., Profiling of […]
Online Intellectual Property Infringers data Repository Business Challenge Global compliance database company required a data asset on online IP infringer, online frauds, cyber criminals and sanctions Requirement of a comprehensive solution for monitoring infringing and rogue mobile applications across major mobile application market places Solutions We developed a due diligence repository for over half-a-million entities […]
Global sanctions repository for 155 countries Business Challenge To develop a specific product related to compliance of individuals and entities listed in the sanctions list issued by various regulatory authorities such OFAC, UNSC, EU etc. Solutions Developed the database of about 110,000 profiles of sanctioned subjects and along with their association Screening Solution for sanctioned […]