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M A I L:
 
Fraud Prevention

We at EST use the latest technologies in Fraud Prevention:

Lexis Nexis

With coverage on greater than 10 billion consumer records and 300 million unique businesses, as well as extensive identities, assets and derogatory histories, LexisNexis® Fraud Detection and Prevention Solutions provides us with relevant information about people, businesses and assets.
It Increases our ability to detect and prevent fraud, contain costs and protect revenue. In the financial sector, LexisNexis helps 50 of the top 50 U.S. banks prevent crime, achieve regulatory compliance and mitigate business risk.

World-Check

Tens of thousands of users around the world depend on World-Check daily.

End-to-end solution:

With geopolitical risk ranking, customer screening and tailored due diligence reporting, their services enable EST to resolve regulatory, financial and reputational risk from:

  • Know Your Customer (KYC)
  • Politically Exposed Persons (PEPs)
  • Anti Money Laundering (AML)
  • US PATRIOT Act
  • Countering the Financing of Terrorism (CFT)
  • Sanctions
  • Anti corruption and bribery
  • Foreign Corrupt Practices Act (FCPA)
  • UK Bribery Act (UKBA)

Negative media coverage

World-Check canvases a broad spectrum of media around the world in their daily research activity for reports of crimes that fall within their remit. If the reports are deemed credible they profile individuals or entities that are accused, questioned, investigated, arrested, charged or convicted for these crimes.
World-Check does not republish a media article that is derogatory and untrue, but reports in a fair and neutral way so that equal prominence is given to both sides of the story. Research analysts are tasked to ensure that the intelligence held about an individual or entity is accurate, up to date and not kept for longer than necessary.

Advanced research infrastructure

  • 200+ research analysts
  • 60+ languages
  • 24/7 research coverage
  • 400,000 man hours of research per year
  • 400+ sanction lists monitored
  • 240+ countries and territories covered
  • 5 specialist units
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