This section provides users with critical information to ensure compliance with international laws, reduce exposure to risks, and make informed decisions during due diligence processes.
This section highlights various alert types associated with a company or individual, including:
- Sanctioned Entity: Entities listed by regulatory authorities due to violations or high-risk activities.
- Terrorism: Entities flagged for links to terrorism or related activities.
- Bank/Financial Restrictions: Banks or entities under financial restrictions or embargoes.
- Debarred Entity: Entities barred from participating in specific activities or industries.
- Offshore Entity: Entities flagged for offshore activities that may raise compliance concerns.
The Alerts/Sanctions section helps users comply with international trade laws, financial regulations, and anti-money laundering (AML) policies by identifying entities flagged by regulatory bodies.