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John
Name
Smith
Surname
10/04/1964
Birthday
54602048
Passport
United Kingdom
Country
22 Shakespeare St.
Address
NG1 4FQ
Postal Code
Male
Gender
Match
Result
Country
Category
Entity ID
100
John Smith
UK
Sanction
279801
98
John Smith
Ireland
Adverse
279802
93
Juan Smith
UK
PEP
279803
84
Jacob Smith
UK
Adverse
279804
82
John Gates
UK
Sanction
279805
79
John William Smitzson
UK
PEP
279806
74
Jake Smith
UK
PEP
279807
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RiskFlow connects directly with +230 sources of sanctions, PEP, enforcements, regulators and Adverse Media. All with a single search.
Character Recognition
We support multiple alphabets recognition.
Variables Search
Add different data inputs; name, surname, birthday… The more, the better the results.
Relationships
Find the circle of people around a sanctioned individual or business, that might act in their names.
As easy as it gets
RiskFlow connects directly with +230 sources of sanctions, PEP, enforcements, regulators and Adverse Media. All with a single search.
Character Recognition
We support multiple alphabets recognition.
Variables Search
Add different data inputs; name, surname, birthday… The more, the better the results.
Relationships
Find the circle of people around a sanctioned individual or business, that might act in their names.
As easy as it gets
RiskFlow connects directly with +230 sources of sanctions, PEP, enforcements, regulators and Adverse Media. All with a single search.
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Full Identity Details
Link To Original Source
Link To Original Source
Link To Original Source
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John Smith
100
High Risk
Name: John
Surname: smith
Gender: Male
Country: United Kingdom
Citizenship: British
DOB: 10/04/1964
ID: 78903244
Category: Sanctioned
4
Results
Source
Flag
Details
Archived On
Requested on
OFAC
Sanctioned
Review
7/19/14
6/19/14
EU List
Enforcement
Review
7/19/14
6/19/14
CNN
Adverse Media
Read
7/19/14
6/19/14
2798
Jacob Jones
Approved
7/19/14
6/19/14
Contact Us
Fill the form to be contacted by our team and get a free demo access to our platform. You are a form away from accessing +280 sources of International Sanctions, Politically Exposed People and Adverse Information about your clients.
Contact Us
Fill the form to be contacted by our team and get a free demo access to our platform. You are a form away from accessing +280 sources of International Sanctions, Politically Exposed People and Adverse Information about your clients.
Contact Us
Fill the form to be contacted by our team and get a free demo access to our platform. You are a form away from accessing +280 sources of International Sanctions, Politically Exposed People and Adverse Information about your clients.