Compliance

Compliance Screening

Confidently manage compliance and reputational risk with exclusive insight into sanctions, politically exposed persons (PEPs), and adverse media - powered by our partnership with LSEG, a leading provider of compliance data, and delivered through Urba360. 

Compliance Screening

Simplify your compliance and KYC checks

Identify compliance and reputational risks early. Access trusted data on PEPs, sanctions, enforcement actions, and adverse media—all in one platform. Delivered via Urba360 to help you act decisively, stay compliant, and streamline due diligence.

Avoid penalties and legal consequences

Stay compliant with evolving regulations and avoid costly fines by identifying and managing exposure to sanctioned individuals and entities

Make smarter risk decisions

Support credit and procurement decisions with enriched compliance data—ensuring your business partners meet legal and ethical standards. 

Accelerate due diligence

Improve workload on checks on new customers, suppliers, and partners to streamline onboarding compliance work. 

Support global operations

Facilitate cross-border transactions and partnerships with confidence, backed by trusted global risk intelligence. 

Let’s talk about your compliance and risk needs

Whether you’re an existing customer looking to enhance your insights, or a business exploring how Compliance Screening can support your compliance goals—we’re here to help. 

Fill out the form and one of our experts will be in touch shortly.

Existing customer

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Let’s talk about your compliance and risk needs

Whether you’re an existing customer looking to enhance your insights, or a business exploring how Compliance Screening can support your compliance goals—we’re here to help. 

Fill out the form and one of our experts will be in touch shortly.

Not a client

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Top reasons to use the Compliance Screening insights powered by LSEG

Compliance Screening solution for every business

Confidently meet your due diligence obligations, no matter your size or structure. Our solutions scale to support growing compliance demands—helping you protect your business and stay ahead of risk. 

SMEs

Compliance screening helps SMEs meet AML and KYC obligations without heavy systems or resources. It allows you to quickly assess new partners, avoid exposure to sanctions or PEPs, and stay ahead of reputational risks—supporting regulatory compliance as your business scales. 

Enterprise businesses

For enterprise-level companies, screening brings consistency to AML and third-party checks across teams and regions. Automating due diligence saves time, reduces manual errors, and ensures a clear audit trail—strengthening internal governance and regulatory readiness. 

Multinational corporations

Global businesses rely on screening to manage complex compliance risks across markets. It supports central oversight and local requirements, helping you detect high-risk entities, monitor changes in real time, and stay compliant with international regulations. 

Additional risk-management services

Monitoring
Monitoring
Credit Opinions
Credit Opinions
What is Urba360?
What is Urba360?

Mitigate your risks. Maximize your growth. Make smart, strategic decisions with Coface Business Information.


 

Bring confidence to every decision

Bring confidence to every decision