1 03, 2020

How to Best Use Data to Manage Your Organization’s 
Compliance Obligations

By |2020-07-24T13:42:15+00:00March 1st, 2020|Background Screening, Pre-Employment Screening, Technology|

Organizations and those tasked within the organization to manage its compliance obligations continue to face an ever-increasing number of legislative and regulatory requirements to ensure they operate in line with regulators and the community’s expectations. From managing compliance obligations relating to legislation addressing terrorism and money laundering (such as the PATRIOT Act in the US or AML/CTF Act in Australia) through to those involved in managing complex international supply chains (including the Modern Day Slavery Act [...]

9 01, 2019

Why Vital4 Chose Rosette for Business-Critical Search of People and Companies in its Due Diligence Platform

By |2020-06-24T16:41:50+00:00January 9th, 2019|Blog, Press Release, Technology|

Customer or money launderer? New hire or felon? Whether it’s for financial compliance or pre-employment screening, due diligence is all about finding names and matching names against watch lists, negative news reports, SEC filings, and more. Vital4 is a standout data aggregator; providing and updating thousands of data sources 24×7 for due diligence vendors and corporate departments. Search—specifically for people and companies—is more than mission critical; it’s the means of making all that data usable. Unsatisfied [...]

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