Be Informed for Financial Services
How do you deal with increasing rules and regulations as well as customer expectations?
Empowering financial integrity through innovation
Discover how Be Informed empowers the financial services sector with compliance engines that adapt flexibly to changing regulations.
Sanctions and export controls screening
Automatically check against global and local sanction lists, including those from the UN and OFAC, helping you identify and avoid entities subject to trade restrictions. It also offers insights into global export controls, ensuring compliance with trade laws and preventing support of prohibited military activities.
Extensive PEP, RCA, and UBO Data
Detailed data on Politically Exposed Persons and Related Corporate Authorities from over 200 countries, including international data from organizations like the UN and NATO, to help identify high-risk individuals and entities. Additionally, it enables you to establish and verify the ultimate beneficial ownership of entities, particularly in opaque jurisdictions, mitigating risks associated with hidden ownership structures.
Streamline audits
A unified platform where employees can access all compliance check details, monitor workflows, and track case statuses. It’s a streamlined experience, putting all the information you need right at your fingertips.
Our clients
Ready to transform?
Ready to establish or optimize your compliant applications’ foundation? With years of expertise, we’re equipped to support your digital development needs effectively.