Dirty Gold – EY and Kaloti
It’s a money laundering scandal full of smuggling, criminals, cover ups, and collusion. Here’s the complete (and crazy) story of EY and Kaloti.
Comply with Sanctions, AML and CTF requirements. Our global data sources are continuously updated and include millions of profiles on high-risk individuals and corporations, so you can identify new risks in real-time. Even more, with adverse media we monitor millions of profiles of politically exposed persons (“PEP”), organizations and individuals.
Advance your screening, reduce false positive alerts and your manual workload. Enhanced with enriched data, machine learning and fuzzy matching capabilities, you can quickly pinpoint the real risks and identify persons associated with criminal or prohibited activities. (Rich, real-time data with smarter analytics and fuzzy matching search help you quickly pinpoint the real risks and comply with global AML and CTF regulations.)
Our dataset is a state-of-the-art, real-time structured data feed of individuals and companies. We use machine learning algorithms to monitor thousands of local, regional and national news sources and highlight any entity subject to adverse media, so you can onboard faster and identify risk entities.
We provide comprehensive intelligence on PEPs and heightened risk individuals and organizations. Structured PEP profiles are categorized for flexible search and focus on Relatives and Close Associates, which include family members and business associates, giving more accurate insights into the people you’re doing business with.
Stay compliant with AML regulations through our continuously updated worldwide sanction lists: OFAC, US BIS, CIA, EEAS, SECO, HMT, MOD, World Bank and more.
Our fitness and probity data set encompasses individuals who have committed transgressions but who might not necessarily have committed offences that would lead them to be denied funds or bank accounts. It might lead you to reassess a potential business relationship with these entities.
Regulations in the crypto space are constantly changing and often have their approach altered. Ensure your business stays ahead and remains compliant by adopting the highest AML standards with our advanced sanctions and watchlist screening.
Legal enforcement data gives details of persons who are, or have been wanted by national and international law enforcement bodies in connection with criminal activity. Regulatory enforcement data covers regulatory actions against firms and individuals.