A fully automated, single source entity due diligence solution that improves efficiency, reduces risk and increases data transparency. Users can generate real-time due diligence profiles on clients, suppliers and other third parties for Know Your Customer (KYC), Third Party Risk Management (TPRM), vendor management, sanctions and adverse media screening and other purposes.

The single source for entity due diligence
Requesting, gathering, analyzing and monitoring customer, vendor or partner entity data is a time-consuming, often manual, process that slows down customer relationships and can expose financial institutions and corporates to risk from inaccurate, incomplete or outdated data.

With Entity Insights, you can:
• Reduce manual effort - Automate data gathering with ~28m entities
• Ongoing monitoring - Proactively identify and highlight entity changes in real-time
• Faster onboarding - Fast, accurate, real-time data that meets regulatory and fiduciary requirements
• Eliminate errors - Reduce human error, manual processes and data request delays
• Generate instant reports - Entity changes flagged via API or email
• Get to know your data - Choose data sources that align with internal preferences
• Be aware of sanctions and adverse media - Automated screening of entities, C-levels, Directors, and Ownership

Available as a fully integrated module within existing S&P Global Market Intelligence solutions including:
• Counterparty Manager
• Onboarding Accelerator
• Supplier Risk Indicator
• KYC Services
• Know Your Third Party (KY3P®)
• Or choose standalone, plug-and-play API.

Register today for your free trial and explore the functionality on your own, in a dedicated environment.

For more information, visit our webpage here.