Uncover Hidden Risk. Protect Your Business. Stay Compliant.
Politically Exposed Persons are individuals connected to high-level roles in a government, either directly, through family members, or through close personal and business relationships. PEPs are considered higher-risk customers because their proximity to power offers more opportunities to engage in unethical or unlawful behavior, such as nepotism, money laundering, and embezzlement.
Stay compliant with every transaction.
Vital4 Politically Exposed Persons
AI-Powered Risk Detection for a Complex World
Adverse media detection serves as an important early predictor for potential watchlist or sanctions listings, as media outlets can often identify risk with more agility than government or international watchdogs.
Red-flag behavior — linked to money laundering, financial fraud, drug trafficking, human trafficking, risky finances, terrorism, and more — can be better identified and predicted with adverse media screening.
Vital4 Adverse Media
Stay Ahead of Global Regulatory Risk in Real Time
Global watchlists are compiled by governments and international organizations to identify entities linked to crime, corruption, terrorism, laundering, and various other forms of unethical behavior. Entities include individuals, corporations, or even countries. Even if they aren’t actively committing a crime, listed entities may be connected to suspicious activity.
Screen transactions against global watchlists and negative media coverage to flag high-risk individuals — critical for the highly regulated payments industry.
Vital4 Watchlists & Sanctions
Accelerate Credentialing and Reduce Risk
Due Diligence can help your team perform multiple searches simultaneously. Without this, the credentialing process is completely manual, requiring a team of specialists to search thousands of websites while gathering and analyzing information and product screenshots for audit purposes. The manual research process becomes impractical without Due Diligence, increasing workloads and adversely impacting your business. Additionally, by slowing the customer onboarding process and risking non-compliance, companies can incur hefty fines and reputational damage.
Achieve optimization, efficiency, and the ability to scale credentialing capabilities.
Vital4 Search – Due Diligence
Stay Ahead of Emerging Risks
Don’t stop at onboarding. Enable continuous screening for high-risk or regulated positions with smarter automation, real-time alerts, and robust customization. Oversee internal and external operations from a convenient cloud-based interface — with the most comprehensive approach on the market.
Stay compliant and reduce long-term reputational risk.
Vital4 Smart Monitoring
