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Dow Jones Risk & Compliance
Dow Jones Risk & Compliance provides data solutions for anti-money laundering, anti-bribery and corruption, and sanctions compliance screening to help organizations identify regulatory, financial, and reputational risks.
Email: djriskandcompliance@dowjones.com
Phone: +1 212-416-2000
Web: https://www.dowjones.com/professional/risk/
products
Dow Jones Due Diligence
Category: Background Verification Systems
Comprehensive risk intelligence solution for enhanced due diligence. Features include sanctions and watchlist screening, politically exposed persons (PEP) identification, adverse media monitoring, extensive global coverage, customizable risk scoring, and detailed audit trails. Helps venture capital firms verify backgrounds and identify potential risks in prospective investments..
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Dow Jones Risk & Compliance
Category: AML/KYC Compliance Software
AML/KYC data and screening solutions including sanctions, PEPs, adverse media, and beneficial ownership data. Features due diligence research tools, AML screening, and ongoing monitoring capabilities specifically tailored for brokerage firms..
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