Unternehmen hinzufügen oder Portfolios hochladen
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 Fähigkeiten
-
Expand beyond a single company
Erkannte Signale werden durch eine sorgfältig kuratierte Quellenauswahl, Kontextanalyse und KI-gestützte Verifizierungsstufen validiert. Dies trägt dazu bei, Fehlalarme zu reduzieren und stellt sicher, dass die Signale den richtigen Unternehmen zugeordnet werden.
-
Screen companies and individuals
Run checks on both companies and standalone individuals across sanctions lists, PEP data, enforcement records and adverse media.
-
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.
Errichtet für reliable due diligence Vorführung
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.
Entitätsbasiertes Screening über Unternehmensstrukturen hinweg
Business Radar identifiziert Risikosignale, die nicht nur mit einzelnen Unternehmen, sondern auch mit deren umfassenderen Unternehmensnetzwerken in Verbindung stehen. Durch die Verknüpfung von Unternehmenskennungen, Firmennamen und Unternehmensbeziehungen lassen sich Signale mit Tochtergesellschaften, Muttergesellschaften und globalen Endgesellschaften in Verbindung bringen.
Signalüberprüfung und Reduzierung von Fehlalarmen
Bei der Überwachung negativer Medienberichte fallen häufig große Mengen irrelevanter Ergebnisse an. Business Radar nutzt Kontextanalysen und KI-gestützte Verifizierungsstufen, um sicherzustellen, dass sich die Artikel tatsächlich auf das betreffende Unternehmen beziehen.
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 raus Was Lösung ist die best für dein Geschäft
Fakten
-
90%
Über 90 Prozent unserer Nutzer, bei denen die kontinuierliche Überwachung aktiviert ist, haben berichtet, dass Business Radar in den letzten 12 Monaten risikoreiche Signale erkannt hat, die andernfalls unbemerkt geblieben wären.
-
32%
Prüfer, die Business Radar einsetzen, berichten von einer durchschnittlichen Effizienzsteigerung von 32 Prozent bei regelmäßigen Überprüfungen und Screenings im Vergleich zu herkömmlicher Software.
Extend Vorführung
mit 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.
Errichtet für Organisationen wie Mit freundlichen Grüßen
Häufig Gefragt Fragen Über Compliance Vorführung mit Wirtschaft 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+
Risikokategorien
90%
Reduzierung von Fehlalarmen
Über 135 Millionen
Weltweite Unternehmensdaten
100+
Übersetzte Sprachen
17 m
weltweite Quellen