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| Plugin / developer | Category | Follow |
|---|---|---|
Scovell by RotundaGARETH DAVID BRETTScreen people and businesses for sanctions, PEPs and adverse media, and record review decisions. Publisher keywords · listing sanctions PEP adverse media screening due diligence Show in context →2 more matching sourcesPublisher description Screen people and businesses for sanctions, PEPs and adverse media, and record review decisions. Show in context →Publisher full description …otunda screens people and businesses for sanctions, politically exposed persons (PEPs) and optional adverse media. Screen individual names or batches, review potential matches with source information, retrieve previous results, and record review decisions with a rationale. Potential matches require human re… Show in context → |
ProductivityVersion 1.0.0 | View details → |
InfolegaleInfolegale Publisher full description …s of company domains, and KYC / Sapin II screening results: sanctions, politically exposed persons, adverse media and beneficial owners. - List your monitoring portfolios, check whether a company is already monitored and, when you ask for it, add the company to one of your portfolios to receive Infolegale a… Show in context → |
Business & OperationsVersion 1.0.0 | View details → |
IntelligoIntelligo Publisher description …lligence into ChatGPT. Connect your Intelligo account to pull background checks, credit checks, and adverse-media and social-media screening into the conversation. Summarize a subject's findings and risk flags, compare reports to see what changed, search across your profiles for a name or keyword, and prepa… Show in context → |
Business & OperationsVersion 4.0.0 | View details → |