We sell - COMPLIANCE SCREENING - coface services peru s-a-

Compliance Screening with Urba360 + LSEG World-Check One enables compliance and due diligence checks using structured, enriched, and globally updated data. It screens Politically Exposed Persons (PEPs), sanctions, watchlists, adverse media, and regulatory enforcement records. The solution uncovers connections between individuals and entities to identify direct and indirect risks across customers, suppliers, partners, and third parties. Automated screening accelerates onboarding and risk assessment processes while supporting regulatory compliance requirements. It helps reduce exposure to financial crime, avoid penalties, and protect corporate reputation. All capabilities are delivered through a single platform that combines LSEG’s global compliance intelligence with Urba360’s risk assessment capabilities.