ComplyAdvantageComplyAdvantage
AML data and screening software for sanctions, PEP, and adverse media checks.
PEP Screening Tools
Ranking methodology
In development — no version effective yet.
Decision archetype: regulated · Scores are category-relative (P-01) and commercial relationships never affect rank (P-04).
Tools (3)
Dow Jones Risk & ComplianceDow Jones
Screening data and tools covering sanctions lists, PEPs, and adverse media for compliance teams.
World-Check OneLSEG
Risk intelligence screening database for sanctions, politically exposed persons, and watchlist checks.