Identify And Manage High-Risk Entities Across Industries

Data asset designed to identify high-risk individuals, companies, and entities, including civil servants, high net worth individuals, beneficial ownership structures, PEPs, and shell companies, helping organizations mitigate legal and financial risk

Book A Demo

Why High-Risk Entities?

High Risk Entities High Risk Entities outline tick

Global Coverage

Comprehensive monitoring of high-risk individuals, companies, and entities

High Risk Entities High Risk Entities outline tick

Advanced Filtering

Filter entities by risk level, geographic region, or sector

High Risk Entities High Risk Entities outline tick

Real-Time Risk Alerts

Get instant notifications when a high-risk entity is flagged

High Risk Entities High Risk Entities outline tick

Enhanced Due Diligence

Provides detailed risk profiles and background information to support thorough investigations

High Risk Entities High Risk Entities outline tick

Extensive Database

Access to millions of high-risk profiles, including PEPs, sanctioned entities, and adverse media subjects

High Risk Entities High Risk Entities outline tick

API Access

Easily integrates into your existing compliance and risk management systems

High Risk Entities High Risk Entities outline tick

Custom Risk Criteria

Tailor risk parameters to your organization's unique requirements

High Risk Entities High Risk Entities outline tick

Ongoing Monitoring

Provides continuous monitoring of high-risk entities to ensure timely action

Book a Demo
High-Risk Profiles
0 Mn+
Risk Alerts Accuracy
0 %
Jurisdictions Monitored
0 +

Industries

Comprehensive solutions for diverse sectors to ensure security at every step of your compliance journey

High Risk Entities Vector 26

Financial Services

High Risk Entities Vector 19

Insurance

High Risk Entities Vector

Fintech

High Risk Entities Vector 7

Investment Management

High Risk Entities Vector 37

Online Payments

High Risk Entities Vector 11 2

Healthcare

High Risk Entities Vector 38

Legal Services

High Risk Entities Vector 13

Government and Public Sector

High Risk Entities Vector 21

Energy and Utilities

High Risk Entities Vector 30

Telecom

High Risk Entities Vector 22

Consulting Services

High Risk Entities Vector 4

Real Estate

High Risk Entities Vector 36

Crypto Currencies

High Risk Entities Vector 31

Defense and Aerospace

High Risk Entities Vector 34

Logistics and Supply Chain

High Risk Entities Vector 10

Non-Banking Financial Companies

Book a Demo

Articles

Explore insightful articles on cutting-edge topics like regulations, technological advancements, and critical insights into AML and financial crime risks
https://www.zigram.tech/wp-content/uploads/2025/03/US-india-trade-post-300x200.webp
Article · calendar_image 28 Mar 2025

Tariff Policies Shift: 5-Key Impact On US-India Trade...

Explore the impact of new US and India tariff policies...

4 minutes read Read More
https://www.zigram.tech/wp-content/uploads/2025/03/ML-in-Saudi-Arabia-300x200.webp
Article · calendar_image 21 Mar 2025

Money Laundering in Saudi Arabia: Current Laws, Regulations,...

Explore Saudi Arabia's anti-money laundering laws, key challenges, and the...

5 minutes read Read More
https://www.zigram.tech/wp-content/uploads/2025/03/1-300x200.webp
Article · calendar_image 13 Mar 2025

The Strategic Bitcoin Reserve and Its Impact on...

An analysis of the Strategic Bitcoin Reserve and its impact...

5 minutes read Read More
https://www.zigram.tech/wp-content/uploads/2025/03/ufmvizbvkoq7gtnlswjh-300x200.webp
Article · calendar_image 04 Mar 2025

RBI Update Jan’25: Prevention Of Fraud Voice Calls...

The article analyzes the RBI circular on prevent of financial...

3 minutes read Read More
https://www.zigram.tech/wp-content/uploads/2025/03/qslcuwvqqji5azntxono-300x200.webp
Article · calendar_image 03 Mar 2025

FATF Plenary February 2025: Key Outcomes And Strategic...

The article analyzes the recently convened FATF Plenary February 2025...

4 minutes read Read More
https://www.zigram.tech/wp-content/uploads/2025/02/d8fusxx9wmeqoqwb1kkz-300x200.webp
Article · calendar_image 24 Feb 2025

FATF Grey List 2025: February Plenary Updates and...

Explore the FATF grey list 2025 updates from the February...

3 minutes read Read More
Explore Latest Articles

Resources

Our weekly dose of knowledge on the latest developments in anti-money laundering, financial crime, and other offenses, including news, regulations, and reports from around the world

View All Resources

Need More Information?
Connect With Us

  • Explore Our Technology And Data Solutions
  • Request Pricing Information
  • Schedule A Free Trial Or Demo
Book A Discovery Call

Copyright © 2025 ZIGRAM Data Technologies Pvt Ltd