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Dow Jones Due Diligence
from Dow Jones Risk & Compliance
Comprehensive risk intelligence solution for enhanced due diligence. Features include sanctions and watchlist screening, politically exposed persons (PEP) identification, adverse media monitoring, extensive global coverage, customizable risk scoring, and detailed audit trails. Helps organizations verify backgrounds and identify potential risks in prospective investments and business relationships.
Category:
Identity & KYC/AML Data
in:
Data Supply
Identity verification, sanctions and PEP screening, and anti-money-laundering data feeds used to onboard customers and meet regulatory compliance obligations.
Identity & KYC/AML Data
Category:
Know Your Customer (KYC)
in:
Compliance
Platforms for verifying customer identities, assessing risk, and meeting regulatory requirements for customer onboarding.
Dow Jones Due Diligence
Publicly available data, summarised using AI.
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