Streamline your compliance process

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.