Simplify the Customer Due Diligence & KYC screening with Protect

Official and reliable compliance data to support you in the fight against white-collar crime, fraud, bribery and corruption

Sanctions and enforcement lists

Screen simultaneously the world's most important sanction lists (including OFAC, EU, UN, BOE, FBI, BIS, etc.), more than 1,000 worldwide enforcement lists and court filings (such as FDA, US HHS, UK FSA, SEC and many more). Protect helps you identify prohibited relationships with criminal enterprises before they are established.
Politically exposed persons or PEP profiles

Demonstrate and build a strong anti-bribery and anti-corruption approach by screening the LexisNexis PEPs database. With access to more than 1.8 million profiles of politically exposed persons, including their families and associates, Protect enables you to immediately identify potential vulnerabilities. This database is constantly updated by a global team of researchers to ensure it is and remains as accurate and relevant as possible.
Adverse media

Avoid working with corrupt companies and individuals by screening them against an extensive database of profiles linked to illegal activities. By monitoring 30.000 news sources worldwide, we enable fast but comprehensive screenings to protect your company and its reputation.
State-owned enterprises (SOEs)

Understand if an organisation is wholly or partially owned or controlled by the government or the state. Protect screens companies against a proprietary list of government-owned and government-affiliated companies.

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