You can search by name (organisation/trading name), registration number or Diligencia ID. Searches in English, Arabic or Farsi are all supported. See more tips
clarifiedby.com
Building on the verified and curated data available on ClarifiedBy.com, find ultimate beneficial ownership, identify key stakeholders and check for sanctions, political exposure and adverse media.
Understanding who your third parties are is imperative for managing risk, making informed decisions and being compliant, but finding accurate and detailed information can often be complex and time consuming.
Once you have identified your subject on ClarifiedBy.com, our compliance search quickly ascertains whether that organisation or individual is on one or more global sanctions list and if they feature in any adverse media. For individuals, we also verify if they are a politically exposed person (PEP) - a person who is or has been entrusted with a prominent public function.
Using UBO Explorer and our network diagrams, you can also find information on the entity’s shareholders and an individual’s other corporate affiliations, allowing you to effectively check for compliance risk by association.
Visibility of whether a company or person is (or has been) included on any government, regulatory and law enforcement watchlists, including OFAC, UN, HMT, EU and DFAT.
Access to negative news articles issued in over 200 countries and territories, a summary of the articles and links to the publications.
Insight into whether an individual currently holds, or has previously held, a political position.
Our sanctions, adverse media and PEP data is provided by ComplyAdvantage. They search 1,000s of watchlists to monitor sanctions, review global news articles in real-time and update their PEP intelligence daily using information provided by the Financial Action Task Force.
It’s not always possible to match the organisation or person on our database with the results from our third-party sources due to different name formats and regional spellings. This means your search may deliver more than one option.
Users can download their compliance search results in a convenient PDF format which is date stamped for auditing purposes.
It is equally important to know if no sanctions, adverse media and PEPs have been found and we identify these as part of our search results.
Our compliance add-on gives access to sanctions, adverse media and PEP data for 1 year.
