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What is a CIAL Compliance Report?
A key information report for compliance and due diligence. Always updated with global coverage.
Litigation
More than 30 types of criminal actions, with the possibility of customization for the project’s needs
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Family Tree
This report shows you the corporate structure of company and its partners with the possibility of getting to know the UBO
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Blacklists
Search company criminal records in more than 400 databses, including FBI, Interpol, DEA, banks, and governments around the world
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Adverse media and PEPs
Consult negative news from more than 3,500 sources and access the worldwide lists of Politically Exposed People
Open Searches
Search major news sources by business or individual name
