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Features our clients benefit from:
- Fastest time to ROI in the industry
- 100% coverage across all global Sanctions and Watchlists
- AI-powered global Adverse Media Screening
- Global KYB coverage for Enhanced Due Diligence
- Full PEP and person of interest coverage
- Persistent, scalable risk screening and monitoring with seamless push notifications
- Intuitive, analyst-centric user interface built for speed
- Bring your own data (e.g., whitelist/blacklist) capabilities
- Leverage proprietary entity resolution and entity profiles
- SOC 2 Type 2 Compliant
Trusted Worldwide
"We appreciate having the service and the peace of mind that comes from having greater awareness of what we're doing. While we're not a multinational bank, we have plenty of clients with interesting and unique organizing principles. We appreciate having the tools that Sigma offers to give us more insight into who we're engaging with."
Top Logistics Company
"We appreciate having the service and the peace of mind that comes from having greater awareness of what we're doing. While we're not a multinational bank, we have plenty of clients with interesting and unique organizing principles. We appreciate having the tools that Sigma offers to give us more insight into who we're engaging with."
Vadim Beleckis
Head of US Operations, Topcashback
"Sigma360’s data depth enables investigators to surface linked entities and verify connections not easily available elsewhere."