babdulhakim2/scolo-app

adverse-media

Search for negative news coverage, controversies, and reputational risks associated with individuals or companies across news sources and media databases

Idioma del texto original: inglés

business-registry-lookup

Lookup company registration records and corporate information

Idioma del texto original: inglés

corporate-filings-search

Search SEC and state corporate filings for financial and regulatory information

Idioma del texto original: inglés

court-records-search

Search federal and state court records for litigation history

Idioma del texto original: inglés

cryptocurrency-tracing

Trace cryptocurrency wallet activity and blockchain transactions

Idioma del texto original: inglés

domain-whois-lookup

Domain registration information and ownership investigation

Idioma del texto original: inglés

education-verification

Verify educational credentials, degrees, and academic history

Idioma del texto original: inglés

email-address-lookup

Email validation, breach check, and associated account discovery

Idioma del texto original: inglés

employment-verification

Verify employment history and professional background

Idioma del texto original: inglés

full-compliance-check

Conduct comprehensive compliance screening using all available tools including sanctions, PEP, adverse media, UBO, and business registry checks for thorough due diligence

Idioma del texto original: inglés

geo-risk-assessment

Assess country and jurisdiction risk levels for compliance purposes

Idioma del texto original: inglés

ip-geolocation

Geolocate IP addresses and analyze network information

Idioma del texto original: inglés

pep-screening

Check if individuals are politically exposed persons (PEPs), their relatives, or close associates, identifying potential corruption and money laundering risks

Idioma del texto original: inglés

phone-number-lookup

Carrier, location, and line type lookup for phone numbers

Idioma del texto original: inglés

property-records-search

Search property ownership records and real estate transactions

Idioma del texto original: inglés

quick-screen

Perform rapid initial screening using only sanctions, PEP, and adverse media checks for quick risk assessment

Idioma del texto original: inglés

sanctions-check

Screen entities against OFAC SDN, UN, EU, and other sanctions lists to identify compliance risks and regulatory violations

Idioma del texto original: inglés

social-media-investigation

Find and analyze social media profiles and digital presence

Idioma del texto original: inglés

ultimate-beneficial-owner-lookup

Identify ultimate beneficial owners and control structures

Idioma del texto original: inglés