Theseus Reports are Due Diligence reports that cover three major risk factors when evaluating AML/CFT risk. The reports are an amalgamation of three different reports.
RDC Grid Report
Grid is a risk database of adverse media, sanctions, watchlists and PEPs. It’s the most comprehensive database of its kind. Risk information is curated into detailed profiles, by individual or organization, so you can see all associated risk-relevant data in structured detailed reports. Grid helps you screen more effectively. Its combination of comprehensive data and categorization means you can filter content by risk type, risk stage and risk age, based on relevance and your own risk profiles, resulting in more precision, fewer false positive results and more efficiency.
KnowYourCountry Country AML Report
The KnowYourCountry Country Report covers the major factors relating to cross border risk on a counrty-bycountry basis.
KnowYourCountry Product/Industry Sector risk profile
The KnowYourCountry Product/Industry Sector risk profile is a generic overview of industry AML/TF risk.