Third-Party Screening
Third-Party Due Diligence
Enter an entity name. Get a 37-category risk report in 5 minutes: sanctions, PEPs, adverse media, court records, and regulatory exposure across 106 countries.
0 min
per entity screening
0+
jurisdictions covered
0%
sanctions recall rate
Entity Search
Entity Screening
Acme Corp International LtdScreening...
OFAC SDN ListChecking...
EU Consolidated List1 match found
Adverse Media (2,400 sources)3 mentions
PEP DatabaseClean
Court Records (106 countries)Clean
Risk Report
Monitoring
Entity Search
Entity Screening
Acme Corp International LtdScreening...
OFAC SDN ListChecking...
EU Consolidated List1 match found
Adverse Media (2,400 sources)3 mentions
PEP DatabaseClean
Court Records (106 countries)Clean
Risk Report
Monitoring
The Difference
Manual DD reportCleo DD report
- 3-5 business days per entity
- 12+ databases searched manually
- Unstructured Word document
- No standardized risk scoring
- No continuous monitoring
Click to see the Cleo way
Entity Resolution
Cleo groups all variants of a company (subsidiaries, translations, former names) into a single profile.
Composite Risk Score
Each entity receives a score out of 100. Click to see which sources drove the score up.
Immutable Audit Trail
Every action is logged with a timestamp and cannot be modified. Ready to hand to a regulator as-is.
Screen faster. Screen deeper. Screen with confidence.
See how compliance teams screen third parties in 5 minutes instead of 5 days.