Query individual and companies against our proprietary AML database for PEP, sanctions, law enforcement, financial regulator, insolvency, disqualified directors and adverse media.
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.
Search and monitor against compromised identity information harvested from secured, known criminal forums on the unindexed web.
By using our website you agree to our use of cookies as described in our terms and conditions. Learn more
The cookie settings on this website are set to "allow cookies" to give you the best browsing experience possible. If you continue to use this website without changing your cookie settings or you click "Accept" below then you are consenting to this.