Company Due Diligence — Registry, Sanctions & Adverse Media
One due-diligence file per company: official registry data (where available) plus sanctions screening (EU/OFAC/UK) and adverse-media checks, with a risk…
What you get
- One due-diligence file per company
- Official registry data (Norway & Finland)
- Sanctions screening — EU, OFAC (US), UK
- Adverse media + a clear risk level
Use it for
KYB & onboarding checksVendor & supplier due diligenceCounterparty risk screeningCompliance workflows
Frequently asked questions
What is in a due-diligence file?
Official registry data where available, sanctions screening (EU/OFAC/UK), adverse media, and a LOW/ELEVATED/HIGH risk summary.
Which registries?
Norway and Finland today; companies outside coverage are flagged "registry: not available".
Is this full AML compliance?
No — it is a fast, pay-per-use screening aid for KYB and due diligence. You remain responsible for your obligations. Not legal advice.
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