Verify the integrity of your supply chain (suppliers) and business partners by assessing risks such as bribery, corruption, and dealings with sanctioned entities.

Cumplo360 Provides:

• End-to-end third-party control and continuous monitoring.

• Integrity checks and due diligence on:

• Ultimate beneficial owners (UBOs)

• Politically exposed persons (PEPs)

• Sanctions lists

• Adverse media coverage

• Other high-risk factors

Conduct thorough due diligence on your clients and connected parties as part of a robust Know Your Customer (KYC) program, with tools for:

Client Due Diligence & Enhanced Due Diligence

• Ultimate Beneficial Owner (UBO) verification

• Politically Exposed Persons (PEPs) screening

• Sanctions list checks

• Adverse media coverage analysis

• Source of funds assessment

• Specialist watchlists screening

• Custom investigations

Ongoing Client Monitoring

• Politically Exposed Persons (PEPs) tracking

• Sanctions list updates

• Adverse media surveillance

• Event-driven investigations

Stay up to date with evolving restricted list requirements, even as international and national regulations change rapidly.

We provide consolidated and timely sanction screening solutions for:

• Advanced technology & AI to reduce false positives and manual workload.

• Bulk, one-time, and ongoing searches across global sanctions lists.

• Filterable lists & specialized watchlists for customized selection.

• Flexible parameters enabling efficient management of screening results and alerts.

In addition to verifying the identity of their clients, companies must investigate the ultimate beneficial ownership of any associated entity (including corporations, trusts, and shell companies) and screen for politically exposed persons (PEPs), sanctions, and adverse media coverage.

For both individual and corporate clients with high-risk factors, enhanced due diligence is required. This includes in-depth checks on the source of wealth and funds, independent identity verification, corporate appointments and executive positions screening, and a more comprehensive investigation.

An accurate risk level assessment allows us to determine the appropriate type of due diligence for each counterparty. This ensures that Enhanced Due Diligence (EDD) is conducted only for high-risk counterparties, in compliance with regulations, while standard or simplified due diligence is applied to the rest.