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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.
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
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
Top reasons to use the Compliance Screening insights powered by LSEG
Comprehensive Risk Coverage
Goes beyond sanctions lists—covers financial crime, PEPs, human rights violations, cybercrime, and more.
Global Research Network
500+ researchers across 240 countries, fluent in 70+ languages, ensuring deep, localized insights.
Strict quality-controlled inclusion criteria
Every month more than 50,000 new records are added and approximately 80,000 are reviewed , in addition selected records are removed in accordance with strict data retention guidelines.
Advanced Technology & AI
AI-powered Media Check enhances negative news screening and reduces remediation time.
PEPs & Network Screening
Includes PEPs, relatives, and close associates—sub-categorized for targeted due diligence.
Highly structured information
Each record includes 30+ identifiers, reducing false positives and improving screening accuracy.
One platform, multiple checks
Combine Coface’s financial risk insights with LSEG’s global compliance data with a single login.
Secure and scalable
Insights backed by Coface’s global standards in data quality, privacy and business information.
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
Credit Opinions
What is Urba360?
Mitigate your risks. Maximize your growth. Make smart, strategic decisions with Coface Business Information.
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