Dear clients: We confirm that we are not in any way exposed by ITC's data breach
Our Products
Overview
Welcome to our Big Data platform. Honeycomb is your go-to platform to access true risk data in the context of AML and TF.
In addition to the standard screening data such as PEP and Sanctions, we provide you with
- Adverse Media
- Asset Forfeitures
- Bank Account Verification
- Company and Director Records
- e-mail verification
- Global Leaks
- Government Gazette Services
- Land Claims
- Name Alterations - Forenames and Surnames
- POCA Cases
- Reputationally Exposed Persons
- Regulatory Body Enforcement Actions
- Restricted Suppliers
One of our consultants will provide you with a comprehensive list of additional datasets
Overview
Beeswax is your case management software for ease of compiling and generating your customer due diligence report. The software is feature rich and constantly evolving. Users will enjoy
- Case Management settings for Natural Persons, Legal Persons and other Corporate Vehicles
- Direct links to screening data and automated incorporation of screening results
- User Permission Management
- Automated Risk Matrix
- Customizable Due Diligence Settings
- Bulk Data Imports
- Document Library
- Audit Trail
- Adverse Media Management and Reporting
- Case Configuration
- Ongoing Reviews
Contact us for a more comprehensive list of features and highlights