One platform. A global data & risk-intelligence ecosystem.
ComplianceSuite orchestrates best-in-class external data, network signals and proprietary datasets into a unified decisioning layer — so your team gets a single, defensible view of every customer, counterparty and transaction.
The ecosystem
Data partners, integrated by design.
Each partner is wired natively into the platform — no middleware, no batch exports. Decisions, alerts and reviews enrich automatically with the right data, at the right step.
Global Data Partner
LexisNexis Risk Solutions
Sanctions, PEPs, adverse media and global entity intelligence — embedded into onboarding and ongoing monitoring via Bridger Insight® XG and WorldCompliance™.
Risk Intelligence Partner
Mastercard
Account Risk (AR), AML risk intelligence and RiskRecon cyber & third-party risk — enriching transaction monitoring and continuous customer risk assessment.
KYB & Data Network
Infocredit Data Network · API4ALL
Global KYB data, company structures, UBO and registry intelligence — powering deeper due diligence, ownership analysis and cross-border risk profiling.
Integrations
What plugs in, where it lands.
Partner data is mapped to the compliance moments that matter — onboarding, screening, monitoring, case review and reporting. Browse the integration categories below.
Sanctions & watchlist screening
Real-time screening against global sanctions, regulatory and law-enforcement lists at onboarding and continuously thereafter.
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- LexisNexis WorldCompliance™
- Bridger Insight® XG
PEPs & adverse media
Politically Exposed Persons, RCAs, SOEs and curated negative news with structured risk categories and confidence scoring.
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- LexisNexis Risk Solutions
KYB, UBO & corporate registries
Company verification, ownership structures, beneficial owners and registry intelligence across 200+ jurisdictions.
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- Infocredit Data Network
- API4ALL
Transaction & AML risk signals
Behavioural and network signals enriching transaction monitoring, payment screening and customer risk scoring.
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- Mastercard AML signals
- Account Risk (AR)
Account & payment risk
Account-level risk intelligence for faster payments, cross-border flows and merchant onboarding decisions.
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- Mastercard Account Risk
Cyber & third-party risk
Continuous third-party and vendor cyber-risk ratings to support enterprise risk and operational resilience programmes.
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- Mastercard RiskRecon
Credit & financial intelligence
Credit data, financials and trade signals supporting enhanced due diligence and counterparty risk assessment.
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- Infocredit Data Network
Identity & document verification
Document, biometric and liveness checks integrated natively into the onboarding journey via the ComplianceSuite IDMV layer.
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- ComplianceSuite IDMV
Why an ecosystem
Best-in-class data, orchestrated as one.
Compliance teams shouldn't have to choose between data providers, stitch together CSVs, or maintain bespoke connectors. ComplianceSuite is the orchestration layer — partners plug in, your workflows stay clean, your audit trail stays whole.
One audit trail
Every external check, score and decision is logged with source, timestamp and version — defensible end-to-end.
Native, not bolted-on
Pre-built connectors maintained by us — no integration projects, no middleware to operate.
Right data, right step
Onboarding, screening, monitoring and case review each pull the data that matters — automatically.
Global coverage
Sanctions, PEP, adverse media, KYB, UBO, payments and risk signals across every region you operate in.
Want to see the ecosystem in action?
Book a tailored walkthrough — we'll map the right partner data into your onboarding, screening and monitoring workflows.
ISO 27001 · ISO 9001 · ISO 22301 · GDPR-ready