RiskCheck - Enhanced Due Diligence Tool
OTT RiskCheck indexes only risk-relevant information so you are not deluged by unrelated search results.
Course Code: RCF1R8.1
Overview:
The engineers at Online Training Technology (OTT) looked at the processes involved in typical EDD searches and designed the RiskCheck system to overcome each problem. Therefore, our search engine is built around a fully automated, hyper-targeted data mining system with the core data collection re-indexed and updated every 24 hours. This means you’re getting the most relevant and up to date risk information. RiskCheck provides an audit trail too, so you have a complete, by user record of your search history. All this at an affordable price.
Objectives (RiskCheck indexes a wide range of global risk sources including):
- Anti-Terrorism Watch Lists
- Exchange Enforcement Releases/Sanctions
- Law Enforcement Releases/Sanctions
- Global Most-Wanted Lists
- Politically Exposed Persons
- Identity Theft
- Retail Fraud
- Drug Enforcement Releases
- Credit Card and Check Fraud
- Hacker Arrests and Convictions
Price: contact us for pricing
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