Vital4 Politically Exposed Persons

Overview Integration Details Description Politically Exposed Persons are individuals connected to high-level roles in a government, either directly, through family members, or through close personal and business relationships. PEPs are considered higher risk customers because their proximity to power offers more opportunities to engage in unethical or unlawful behavior, such as nepotism, money laundering, and […]

Vital4 Criminal Record Data

Overview Integration Details Description Criminal screening services are used by many sectors across the U.S. to uncover criminal records for employees, vendors, or other potential business partners. Associations with suspicious personnel can damage businesses – both financially and reputationally – and jeopardize employee safety. Without proper safeguards in place, your organization may be on the […]

Vital4 Adverse Media

Overview Integration Details Description Adverse media detection serves as an important early predictor for potential watchlist or sanctions listings, as media outlets can often identify risk with more agility than government or international watchdogs. Red flag behavior linked to money laundering, financial fraud, drug trafficking, human trafficking, risky finances, terrorism – and more – can […]

Webz Dark Web

Overview Integration Details Description Webz.io is on the lookout for your next threat. It crawls, collects and indexes real-time data from dark web networks, feeding your machine with the relevant data in the right context. Enriched data feed with quick profiling of threat agents, groups and relevant platforms. Unrivaled coverage of dark and deep web […]