Add companies or upload portfolios
Screen a single company or upload lists of counterparties to screen at scale. Business Radar supports company names, corporate identifiers and DUNS numbers for accurate entity recognition.
PEP, Sanctions & Enforcement Screening
Due diligence screening for companies and individuals across sanctions lists, PEP data and enforcement records with accurate, traceable results.
Screening and monitoring counterparties
Screen companies and individuals during onboarding and continue monitoring them over time. Business Radar continuously tracks new entries, updates and developments across sanctions, enforcement and global media sources, so changes in risk exposure are captured as they occur.
Screening capabilities
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Expand beyond a single company
Detected signals are validated through curated source selection, contextual analysis and AI-assisted verification layers. This helps reduce false positives and ensures that signals are linked to the correct companies.
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Screen companies and individuals
Run checks on both companies and standalone individuals across sanctions lists, PEP data, enforcement records and adverse media.
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Accurate and verified results
Signals are validated and enriched with entity data to ensure matches refer to the correct company or individual. This reduces incorrect matches and improves the reliability of screening outcomes.
Built for reliable due diligence screening
Accurate entity resolution
Companies and individuals are matched using trade names, identifiers and contextual data to reduce incorrect matches.
Curated and continuously updated data
Data sources are curated and monitored to ensure relevance and reliability, with updates reflected as they occur.
Validated screening results
Signals are reviewed and enriched before reaching analysts, reducing noise and improving result quality.
Context included by default
Results are enriched with company data, including directors, beneficial owners and corporate structures, so findings can be assessed without additional research.
Transparent evaluation and auditability
Results include traceable sources and audit logs, with visibility into how matches were assessed.
Entity-based screening across corporate structures
Business Radar identifies risk signals linked not only to individual companies but also to their broader corporate networks. By combining corporate identifiers, trade names and company relationships, signals can be linked to subsidiaries, parent companies and global ultimate entities.
Signal verification and false-positive reduction
Adverse media monitoring often produces large volumes of irrelevant results. Business Radar applies contextual analysis and AI-assisted verification layers to confirm that articles genuinely refer to the relevant company.
Access through platform or API
Use Business Radar through the platform to screen and review entities, or integrate screening results directly into internal systems via API.
Find out what solution is the best for your business
Facts
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90%
Over 90 percent of our users with continuous monitoring enabled have reported that Business Radar identified high-risk signals in the past 12 months, which would have otherwise gone unnoticed.
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32%
Auditors using Business Radar have reported a 32 percent average increase in efficiency during periodic reviews and screenings, compared to traditional software.
Extend screening
with UBO data
Access beneficial owners linked to a company and include them directly in your due diligence screening. This allows screening to reflect ownership and control structures, not just the primary legal entity.
Built for organisations like yours
Frequently Asked Questions about Compliance screening with Business Radar
What do you screen against?
Business Radar screens companies and individuals across sanctions lists, PEP data, enforcement records and adverse media in one check. Screening runs at onboarding and continues afterwards: new entries, updates and developments are captured as they occur, so a change in risk exposure doesn't wait for your next periodic review.
How quickly are sanctions list changes reflected?
Sanctions and enforcement lists are monitored daily. If a monitored entity is added, removed or updated on a list, the alert reaches you the same day. There is no waiting for a weekly batch or your next periodic review cycle.
How do you avoid matching the wrong company or person?
Entities are matched using trade names, identifiers such as DUNS numbers, and contextual data rather than name similarity alone. Signals are then validated and enriched with entity data to confirm they refer to the correct company or individual before reaching your team. This is how we get to a 90% reduction in false positives.
Can we screen our whole portfolio at once?
Yes. Upload a list of counterparties and screen at scale against 135M+ global company records. Business Radar supports company names and corporate identifiers for accurate entity recognition, and screened entities stay under monitoring afterwards so new developments are captured automatically.
How are results documented for audit?
Every result is traceable: source data, entity context, corporate relationships and audit logs showing how matches were assessed. Findings are enriched with company context by default, so most results can be assessed without additional research, and the full trail supports internal audit and regulatory review.
How is this different from a traditional database?
Traditional providers maintain a curated database of profiles, which means you only see risks once an analyst has written them up. Business Radar combines list screening with live media monitoring, so signals surface as they happen rather than after they've been catalogued. And because we screen unstructured sources directly, coverage extends to unlisted and smaller companies that rarely make it into curated databases.
210+
Risk Categories
90%
Reduction False Positives
135M+
Global Company Records
100+
Translated Languages
17m
global sources