Enhanced Due Diligence

Get the complete picture, not just a surface view. Move beyond standard KYC with Sigma360’s enhanced due diligence. Uncover hidden ownership networks, undisclosed relationships, and material threats with precision and speed.

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Detect covert risk networks that others can’t see.

Sigma360 combines global coverage with proprietary relationship intelligence and risk scoring, enabling confident decisions.

600K+

Sources Scanned Daily

Instant access to a complete picture of entity risk, with continuous updates so you stay informed

24/7

Sources Scanned Daily

Always-on screening flags risk the moment it emerges, so you can act before it escalates

87%

Gain in Effciency

Centralized risk intelligence eliminating silos and accelerating case resolution

260+

Jurisdictions Covered

Global visibility ensures high-risk entities don’t slip through jurisdictional blind spots

CASE STUDY

How a Leading Financial Firm Revolutionized Trading Intelligence with Sigma360’s Configurable Data Solutions

Sigma360 enabled the firm to stay ahead of competitors by developing more accurate, timely, and insightful trading signals with a customized blend of proprietary and third-party data.

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Expose hidden risk networks

Uncover concealed ownership and influence

Leverage Sigma360’s proprietary derived intelligence, such as shared addresses, shared directors, and nominee relationships to identify ultimate beneficial ownership and exposure risks.

These signals complement standard and premium datasets, helping your team surface indirect connections that traditional sources often miss.

Detect risk across jurisdictions

Comprehensive global screening

Sigma360 continuously expands our data sources, updating teams in real time with the latest global intelligence.

Gain instant access to watchlists, sanctions and regulatory lists, 150+ corporate registries, risk event tagged news in 50+ languages, Sigma360’s proprietary country risk data, and much more.

Always stay audit-ready

Track every decision, support every outcome

Every alert, user action, and decision within the Sigma360 platform is logged, providing full visibility into how and why each case was resolved.

Users can drill down into exact sources behind every risk signal, extract relevant evidence, and export structured summaries for internal QA or regulatory reporting.

The Reports tab allows you to instantly generate CSV reports on monitored entities, alerts, key metrics, and past decisioning. You can also schedule recurring reports to be delivered straight to your inbox, maintaining full audit trails with complete transparency.

Resources

Explore our curated collection of resources for deeper insights and updates.

A Practical Guide to KYC Automation: Smarter Compliance in the Age of Escalating Risk

Getting Adverse Media Screening Right

Other Resources

Russian Sanctions Evasion - Know Your Risk

Adverse Media Screening - Myths vs. Realities

The Anatomy of a Top Adverse Media Screening Vendor in 2024

Knowledge Center

Trusted Worldwide

"We've been working with Sigma360 for over a year and have recently renewed our partnership for another term — a clear reflection of the value they've delivered. The product, combined with their outstanding client success team, has made Sigma 360 an indispensable partner in helping us screen users, monitor risk, and stay compliant with evolving regulations."

Vadim Beleckis

Head of US Operations, Topcashback

"Sigma360’s data depth enables investigators to surface linked entities and verify connections not easily available elsewhere."

Top Payments Firm

"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

“Entity Summary helps me tremendously. It gives me a snapshot of what an entity's risk situation and associations are. Before this, I was doing my own summarization, but now the tool saves me significant amounts of time.”

Luis García

Managing Partner at a major international law firm

“Sigma360 has been a very useful tool, particularly for the network function, which has helped us navigate the changes in our business due to the tariff situation.”

Leading E-Commerce Firm

Engage with us

Our Risk Intelligence Specialists can get you the answers you need.