Compliance sites

The subscription sites listed below provide comprehensive background information related to corruption and fraud on firms or individuals, such as media reports, litigation records and debarment lists, which can be used by to determine if the parties are Politically Exposed Persons (PEPs) or other wise present a corruption or fraud risk.

Subscription sites:

Sigmaratings.com

Accuity.com 

Bridger Insight XG.com

Bureau Van Dijk

Dowjones.com/products/risk-compliance

Ethixbase.com (Monitors SEC filings and media; lists international corruption statutes)

KYC360.com

Ocr-inc.com (Global trade compliance site: good coverage of international watch list)

Risk.lexisnexis.com

Traceinternational.org/Knowledge/Compendium.html

Worldcompliance.com