Compliance Catalyst

Compliance Catalyst is an integrated solution. It combines your data, the best entity data from Orbis, and flexible due diligence screening – automated and enhanced – all in one place.

Your data can include feeds via web services, or you can integrate automated e-forms and questionnaires to incorporate data from your customers and onboarding entities themselves. To complement its risk reporting,  you can choose to use the integrated enhanced due diligence.

As soon as you’ve completed the entity resolution step – linking your subject company to the correct entity in Orbis – you will get an instant screening against watchlists and adverse media, plus an overview of compliance relevant data, all visible before you start risk assessment.

You can get started straightaway with our range of out-of-the-box risk models or create your own, tailored to your risk profiles. The models are simple to create and are part of a self-serve concept that means you can manage your Compliance Catalyst customization, workflow and uploads without relying on us or third parties.

New Compliance Catalyst gives you an improved user experience and uses the latest technology, including machine learning, to improve the relevance of adverse news and false positives. 

Deal with relevant data and fewer false positives. Alerts are scored for relevance by an AI model to indicate whether a human analyst would consider them material or not to help you filter out false positives. It’s also easier to dismiss items in bulk, while being more precise to begin with. The combination of Orbis and Grid risk data delivers advanced name matching and highly customizable risk profiling.

Dashboards give a clear overview of your entire portfolio and management views on research in progress, along with resolved and unresolved alerts.

Create your workflow around a range of data integrations and custom upload options. Use forms and questionnaires to add data from your customers and the onboarding entities direct.