Query individual and companies against our proprietary AML database for PEPs, Sanctions, Regulatory Enforcement Lists, Profiles of Interest, Insolvency, Disqualified Director, Regulatory Enforcement List.
Connect via API to our global, multi-lingual research team to order personal and corporate Enhanced Due Diligence (EDD) reports to analyze, identify and evaluate risks.
Search over 1M records of private and public companies, advisory firms, sponsors, institutional investors, regulatory bodies and agencies, assets, and private investors.
Real-time intelligence, analysis, and research-driven insights from Acuris's leading financial publications.
Screen, analyze, and compare, close to 6000 M&A transactions and associated merger review proceedings, tracked since 2001 globally.
Analyze the behavior of over 150 regulatory bodies globally, with our proprietary dataset of more than 12,000 regulatory events.
Real-time content and analytics covering the full spectrum of the SPAC process, from IPO Filing/Pricing, SPAC Sponsors and Management Teams, additional fundraising via PIPEs, through to the M&A de-SPAC.
Search and monitor against compromised identity information harvested from secured, known criminal forums on the unindexed web.
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