News & Events

  • March 09, 2022

STAY COMPLIANT

Get the Most Powerful Tool to be Fully Compliant

With increasing sanctions imposed on Russia’s elite and their families, you must remain updated on a 24h basis.
With the WiseBOS Screening & Monitoring solutions, be automatically notified within 24h of any entity being sanctioned.

Screening & Monitoring

Sanctions

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Sanctions & Watchlists Monitored on a 24h basis
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Profiles Focused on Global Sanctions & Regimes
Access to the latest updated, Sanction lists, Watchlists and Politically Exposed People (PEP) lists.
Automatically Screen individuals and organisations from over 100 countries (including Russia) in 24h.
Check connections and relations among family members, subsidiaries, affiliates, board members, senior officials and other close associates.

Adverse media

Delivering the largest collection of negative news
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Trusted Media Sources
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Media Articles Screened
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Risk Code & Stage Filters
We aim to help you uncover risk that’s hidden in unstructured news articles by monitoring the earliest indications of risk – from accusation to conviction.

Get a more precise, customized view on PEPs

PEPs data combines information on almost 2 million PEPs in more than 240 countries and territories. All individuals are categorised to help you assess risk more accurately.

PEP rating categorisation includes: Position Risk by using 17 PEP ‘types’ and 4 PEP ‘levels’, Country Risk and Event Risk.

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