Conduct adverse media checks and uncover sanctions against associated individuals
Adverse media screening and sanction checks are essential for a rigorous regulatory assessment of a counterparty when assessing any potential risks involved with working with them.
DueDil enables users to conduct adverse media checks, in order to uncover whether a company has any unfavourable media coverage, CCJs or sanctions against associated individuals.Download the Resource Kit
Mitigate risk with Adverse Media Screening and Sanction Checks
DueDil enables you to identify all linkages of corporate ownership and associated individuals including Ultimate Beneficial Owners, to give you greater visibility of the structure of the counterparty.
Using DueDil, your business can also uncover flags and carry out sanctions checks across the whole organisation as well as identifying any PEPs who may be involved.
Access a vast array of recent and historical media sources which may pose reputational risk to your organisation
Find all linkages of corporate ownership and associated individuals, including PEPs and UBOs
Identify companies and individuals who are banned from certain activities or industries with sanction checks
Use sanction lists to identify individuals related to terrorism, trafficking and AML
Paymentsense was struggling to efficiently verify new customers as part of their compliance and AML checks. Their vision was to be able to scale and onboard new customers faster and more efficiently than their competitors for added differentiation.
Paymentsense utilised the Essentials + Ownership package to integrate the DueDil API into their custom onboarding process. This enabled Paymentsense to automatically verify the ownership and corporate group structures of their customers.
onboarded in 2017
KYC and AML checks
We can now scale through automation. It used to take us 5 hours to complete new customer onboarding and become compliant, compared to two weeks using traditional paper-based methods. DueDil is a major contributing factor in this.