Entity Insights with Sanctions and Adverse Media Screening
Optimize Due Diligence Processes with Entity Insights & Sanctions and
Adverse Media Screening
Entity Insights is a fully automated, single-source entity due diligence solution that improves efficiency, reduces risk, and increases data transparency. Users generate real-time due diligence profiles on clients, suppliers, and other third parties for Know Your Customer (KYC), Third Party Risk Management (TPRM), vendor management, sanctions and adverse media screening, and other purposes.
Sanctions and Adverse Media Screening can be both added to Entity Insights or provided as a stand-alone solution. The solution allows users to screen entities and individuals on more than 70 global sanctions and adverse media lists. The solution is provided through our partner Quantifind and returns details and links to the sources.
Entity Insights is:
Comprehensive
Speed up the onboarding process with fast, accurate, real-time data that meets regulatory and fiduciary requirements.
Cost-effective
Lower the total cost of ownership of your entity due diligence.
Transparent
Significantly eliminate errors and increase data transparency.
Responsive
Act quickly in response to automated real-time warnings of entity changes via ongoing monitoring.
Agile
Give full control to your compliance and vendor teams.
How it Works
Business Relationship Journey
The Single Source for Entity Due Diligence
With Entity Insights with Sanctions and Adverse Media Screening, you can fully automate the data gathering process, drawing on S&P Global Market Intelligence’s industry-leading datasets of over 29m entities integrated with our partner solutions. With ongoing monitoring built in, proactively identify and highlight entity changes in real-time.
The solutions are available as fully integrated additional modules within existing S&P Global Market Intelligence solutions like Onboarding Accelerator, Supplier Risk Indicator, Know Your Third Party (KY3P®) and KYC Services, and via a plug-and-play API.
Comprehensive Entity Profiles
- 29+ million profiles, globally
- S&P Global Market Intelligence data enhanced with leading partners
- Standardized profile information
- Provides a single source of supplier information
- Simplified due diligence
- Multiple identifiers (Tax ID, LEI, S&P ID, Client ID)
- Monitoring and alerts of changes
- Access via platform, reports, and APIs
Instant Screening of Entities and Individuals
- Covers 70+ sanctions and adverse media lists
- Instant screening of entities and Individuals
- Detailed result with links to sources
- Monitoring and alerts of changes
- Access via platform, reports, and APIs
- Solution provided through our partner Quantifind
Platform Benefits
Reduce Risk
Automate data gathering with 29m + entities and quickly and easily complete due diligence.
Ongoing Monitoring
Proactively identify and highlight entity changes in real time.
Fast Onboarding
Fate, accurate, real-time data that meets regulatory and fiduciary requirements.
Optimize Resources
Reduce human error, manual processes, and data request delays.
Generate Instant Reports
Entity changes flagged via API or email.
Get to Know Your Data
Choose data sources that align with internal preferences.
Request Follow Up
Fully automate the data gathering process using Entity Insights with Sanctions and Adverse Media Screening. Complete the form to request a free trial.