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Searching for high-risk individuals on the Internet can be like trying to find a needle in a hay stack
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With billions of pages to sift through from sources such as watch-lists, media, and law enforcement to name a few, identifying a positive match and assessing the risk can be a daunting and costly exercise. As a result, organizations strapped for resources are left exposed. CheckForRisk can help you fill this gap using your existing resources. CheckForRisk is the only risk-relevant search engine scanning thousands of online sources daily to compile the most current and comprehensive Negative News and Watch-list information repository possible. It cost-effectively completes the EDD portfolios of over 70 financial services organizations like yours, enabling them to rapidly identify existing and pre-financial crime while minimizing false positives. |
CheckForRisk indexes a wide range of global risk sources including: Anti-Terrorism Watch Lists |
