Most comprehensive real-time data to protect your safety and reputation. A solution that provides entities with the ability screen individuals against over thousands of reputable sources and across 40+ languages in non-latin scripts. Partnering with the world’s most reputable sources, PROOViD delivers exhaustive coverage of Politically Exposed Person, their relatives, close associates and the companies they are linked to; national and international government sanction lists; and persons officially linked to, or convicted of, high profile crimes or terrorism.
Key Features:
10,000 criminal profiles revealed every day
220+ Countries and territories checked
5M Articles analyzed every day
10,000 Data sources monitored every hour
All Profiles checked for updates daily
A comprehensive global screening solution that reduces risk and fraud through real-time a search on the following components:
Politically Exposed Person (PEP)
A politically exposed person (“PEP”) is an individual who is or has been entrusted with a prominent function by a local, regional, national or international governmental body. Given the global mobility of PEPs, the database covers high-ranking government officials in every active jurisdiction. PROOViD provides a comprehensive and widely-adopted source of structured intelligence on PEPs and heightened risk individuals and Organizations. Automated monitoring of potentially concerning information in the media gives you access to:
Complete profiles: connections, pictures, articles, etc.
Aggregated data: PEPs, sanctions, and adverse media
FATF-based PEP categorization for easy decision making
Daily risk status updates based on the global PEP database for 220+ countries and territories
Sanction Screening
There are thousands of global and local sanctions lists published by the USA, UK, UN and other global government departments. New sanctions lists are published every day and most have different complicated structures. Sanction Screening allow you to search and query from these lists in seconds.
Quick identification of persons associated with criminal activity or those prohibited from certain industries and activities.
Thousands of fitness and probity, global and national sanctions lists: OFAC, HMT, UN, and more..
Fuzzy matching capabilities
Real-time monitoring
Adverse media
The adverse media dataset is a state of the art, real-time structured data feed of companies and individuals subject to adverse media. Monitoring thousands of news sources, business and trade journals, in addition to local, regional and national newspapers, the adverse media feed isolates and highlights any entities subject to a range of adverse media.
Automated monitoring of potentially concerning information in the media
All major languages covered in 200+ countries and territories
Sources with links
10,000 criminal profiles revealed every day
On-going monitoring of global sanctions and watchlists, politically exposed persons, and adverse media, the solution ensures you have access to the highest quality data and the most innovative solution in the market to maximise efficiency, improve client experience and mitigate business risk.
