Corporate Screening

Discover Vendor
Risk with One-tap
Screening

Build investor confidence, contribute to a culture of ethical business conduct, and reinforce the organization’s commitment to integrity and compliance with industry-specific, end-to-end Corporate Screening Solutions.

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Vendor Risk Surveillance

Navigate through Challenges with Reduced Effort

Advantage AML offers tailored, end-to-end vendor background screening checks, facilitating minimized exposure to regulatory and reputational risks from within and across the supply chain network.

Attain Actionable Risk Intelligence Streams

Access aggregated data from hundreds of data points from trustworthy industry, news, cybersecurity, and financial sources, available around the clock. Completely integrated with the global vendor repository for business-wise collaboration and visibility.

Alleviate Risks with Rigorous Corporate Screening Services

Powered by industry-leading data sources, Advantage AML offers end-to-end and practical vendor risk analysis. Maximize corporate screening standards with PEPs and global high-risk sanctions lists.

Automate Screening For Quick Vendor Onboarding

Boost the corporate screening journey through our customized vendor portals. Detect issues immediately, preserving valuable time and resources by avoiding engagements with unviable enterprises.

Stay Updated With Real-Time Vendor Risk Analysis

Generate alerts about potential risks, such as modification in vendor status, risk level, and other business-specific risks, to make informed choices and preventative actions.

Secure Progression Solutions

Screen Simply, Progress Quickly

Screen and determine the legitimacy of your counterparts with advanced measures, including:

Beneficial Ownership Structures

Discover the ultimate proprietors and beneficiaries within your complex supply chain using the network analysis expertise of AML Watcher.

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Supply Chain Operations

Minimize disruptions in vendor selection through our streamlined and expedited due diligence process that is comprehensive and efficient.

Ongoing Business Risk

Implement continuous screening to vigilantly monitor alterations in vendor risk profiles, encompassing adverse media exposure, political affiliations, and ownership modifications.

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Screening Configurations

Optimize the screening process with our adaptable parameters, including custom risk scoring and flexible risk thresholds to align with your business's risk appetite and operational needs of your business.