Third-Party Screening
Third-Party Due Diligence
Enter an entity name. Get a 37-category risk report in 5 minutes: sanctions, PEPs, adverse media, court records, and regulatory exposure across 60+ jurisdictions.
0 min
per entity screening
0+
jurisdictions covered
0%
sanctions recall rate
Entity Search
Entity Screening
Acme Corp International LtdScreening...
OFAC SDN ListChecking...
EU Consolidated List1 match found
Adverse Media (2,400 sources)3 mentions
PEP DatabaseClean
Court Records (60+ jurisdictions)Clean
Risk Report
Monitoring
Entity Search
Entity Screening
Acme Corp International LtdScreening...
OFAC SDN ListChecking...
EU Consolidated List1 match found
Adverse Media (2,400 sources)3 mentions
PEP DatabaseClean
Court Records (60+ jurisdictions)Clean
Risk Report
Monitoring
The Difference
Manual DD reportCleo DD report
- 3-5 business days per entity
- 12+ databases searched manually
- Unstructured Word document
- No standardized risk scoring
- No continuous monitoring
Click to see the Cleo way
Entity Resolution
Cleo groups all variants of a company (subsidiaries, translations, former names) into a single profile.
Composite Risk Score
Each entity receives a score out of 100. Click to see which sources drove the score up.
Immutable Audit Trail
Every action is logged with a timestamp and cannot be modified. Ready to hand to a regulator as-is.
Screen faster. Screen deeper. Screen with confidence.
See how compliance teams screen third parties in 5 minutes instead of 5 days.