OpenDataAML™
Real-time review of mandatory AML compliance requirements across critical database portals.
Global Sanctions
Restrictive measures by countries to influence international behavior, targeting economic, political, or
military activities.
military activities.
Adverse Media
Negative news coverage about individuals or entities often indicating potential financial, legal, or reputation risks.
Politically
Exposed Persons
Exposed Persons
Individuals with prominent public function, posing a higher risk for corruption and money laundering.
OpenDataKYC™
Personal profiling and background verification conducted via proprietary technology, which includes OpenDataAML verification.
Key Identifiers
A summary of crucial data elements uniquely identifying the
individual or entity.
individual or entity.
Social Media Presence
Assessment of social media presence through analysis of pertinent platforms, emphasizing the digital footprint
of the target.
of the target.
Address Validation
Verification of the accuracy and format of the provided address to ensure it exists and conforms to
postal standards.
postal standards.
OpenDataIntel™
In addition to the AML and KYC checks, Fios generates actionable intelligence by analyzing relevant open data.
Affiliations
Thorough identification of familial ties and directorial roles, providing insights into potential
conflicts of interest.
conflicts of interest.
Disputes
Analysing and identifying potential legal complications or reputational impacts
from previous
business interactions.
from previous
business interactions.
Litigation Checks
Review of available legal records, including civil and criminal cases, to identify litigation involving the individual or entity.
Social Media Reviews
Evaluation of identified social media posts to gain insights into the individual's behaviour and associations.
Bankruptcy &
Insolvency Checks
Insolvency Checks
Identification of insolvency or bankruptcy proceedings to evaluate financial stability.
