Risk Intelligence
Risk Intelligence enables users to find adverse information about individuals they have in the system and thus ensure the company remains compliant.
Note
Risk Intelligence is available to clients with professional and enterprise packages. Contact your Customer Success Manager to learn more.
Making decisions without having all the relevant adverse information impacts compliance and can put companies at risk. Adverse information comes from a variety of sources including news articles, watchlists, corporate records and so on, with a high number of new records produced every day. Screening all the publicly available sources is costly and time-consuming and might also require skilled analysts to ensure the sources can be trusted and relied upon.
The integration between Entities and Steele Risk Intelligence data enables users of Diligent Entities to perform an adverse information search for any individual within their system. The search returns results for any adverse media for the individual as well as details of any watchlists, sanction or embargo lists on which the individual resides.
Risk Intelligence is available as a menu item in the Navigation Bar.
It is also available on the Individual Search page in the Options 
as well as on the Individual Details page under Wizards > Reports.
