PEP, Sanctions & Enforcement Screening

Due diligence screening for companies and individuals across sanctions lists, PEP data and enforcement records with accurate, traceable results.

Screening and monitoring counterparties

Screen companies and individuals during onboarding and continue monitoring them over time. Business Radar continuously tracks new entries, updates and developments across sanctions, enforcement and global media sources, so changes in risk exposure are captured as they occur.

Screening capabilities

Expand beyond a single company

Detected signals are validated through curated source selection, contextual analysis and AI-assisted verification layers. This helps reduce false positives and ensures that signals are linked to the correct companies.
Screen companies and individuals

Run checks on both companies and standalone individuals across sanctions lists, PEP data, enforcement records and adverse media.
Accurate and verified results

Signals are validated and enriched with entity data to ensure matches refer to the correct company or individual. This reduces incorrect matches and improves the reliability of screening outcomes.

Built for reliable due diligence screening

Accurate entity resolution

Companies and individuals are matched using trade names, identifiers and contextual data to reduce incorrect matches.

Curated and continuously updated data

Data sources are curated and monitored to ensure relevance and reliability, with updates reflected as they occur.

Validated screening results

Signals are reviewed and enriched before reaching analysts, reducing noise and improving result quality.

Context included by default

Results are enriched with company data, including directors, beneficial owners and corporate structures, so findings can be assessed without additional research.

Transparent evaluation and auditability

Results include traceable sources and audit logs, with visibility into how matches were assessed.

Entity-based screening across corporate structures

Business Radar identifies risk signals linked not only to individual companies but also to their broader corporate networks. By combining corporate identifiers, trade names and company relationships, signals can be linked to subsidiaries, parent companies and global ultimate entities.

Signal verification and false-positive reduction

Adverse media monitoring often produces large volumes of irrelevant results. Business Radar applies contextual analysis and AI-assisted verification layers to confirm that articles genuinely refer to the relevant company.

Access through platform or API

Use Business Radar through the platform to screen and review entities, or integrate screening results directly into internal systems via API.

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SAAS solution API solution

info@businessradar.com +31(0)20-8546208

Facts

90%
Over 90 percent of our users with continuous monitoring enabled have reported that Business Radar identified high-risk signals in the past 12 months, which would have otherwise gone unnoticed.
32%
Auditors using Business Radar have reported a 32 percent average increase in efficiency during periodic reviews and screenings, compared to traditional software.

From company names to audit-ready results

How Business Radar fits into your screening requirements

Add companies or upload portfolios

Screen a single company or upload lists of counterparties to screen at scale. Business Radar supports company names, corporate identifiers and DUNS numbers for accurate entity recognition.

Select entities to include

Access related entities such as directors, beneficial owners and corporate structures. Select which entities to include in the screening based on internal risk strategies and due diligence approaches.

Run due diligence screening

Entities are screened across sanctions lists, PEP data, enforcement records and adverse media sources. Signals are validated and enriched to ensure accurate matching.

Review and assess results

Screening results include source data, entity context and corporate relationships. This allows quick assessment of relevance and risk exposure without additional research.

Document and monitor

Results are fully traceable and supported by audit trails. Entities can be monitored over time to capture new developments.

Extend screening with UBO data

Access beneficial owners linked to a company and include them directly in your due diligence screening. This allows screening to reflect ownership and control structures, not just the primary legal entity.

Built for organisations like yours

Corporate Corp. Enterprise Enter. Banking Bank

info@businessradar.com +31(0)20-8546208