One system for KYC, KYB and ongoing monitoring — sanctions, PEP, adverse media and corporate risk.
Screen individuals and companies against 297+ global sanctions, PEP, law enforcement, and regulatory sources in seconds.
Due diligence against 59M+ corporate registry records with AI-powered risk narrative and ownership mapping.
AI-powered adverse media screening across global news sources with contextual relevance scoring.
Continuous monitoring with real-time alerts when risk profiles change. Never miss a sanctions update.
Comprehensive risk scoring combining sanctions, PEP status, adverse media, and country risk into a single score.
A person or company, with optional date of birth and jurisdiction.
Sanctions, PEP, adverse media and corporate risk, run in parallel.
One combined score, an AI recommendation, certified and verifiable.
Sanctions, PEP, adverse media and corporate risk, combined into one report with an AI compliance recommendation and a tamper-evident certificate. The result is a decision you can put in the file.
Sanctions, law enforcement, PEP and corporate registers, always current and always cited.
Plus 200+ additional sources including country-specific sanctions, medical exclusions, financial regulators and international watchlists.
No hidden fees. Cancel anytime. All plans include full source coverage.
Join compliance teams worldwide who trust BA | Screen for sanctions, PEP and adverse-media screening.