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World's most comprehensive
AML risk intelligence database
at your fingertips

Sigma delivers the world's most comprehensive set of data for ad hoc and ongoing due diligence purposes. Sigma can shorten data gathering cycles, and provide report extract or programmatic API access to various types of risk data, including Ultimate Beneficial Owner, instantly.
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360° Due Diligence

Contextualized Insights

Automate your customer due diligence screening and data gathering by accessing thousands of data sources and 360 degree contextualized risk insights in a single solution.

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Basic & Premium data sets

Unmatched Data Access

Simultaneously check for standard risk data, such as sanctions, PEPs and adverse media, as well as, premium data, such as UBO, international trade records, offshore leaks and more.

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Growing Data Network

Global Coverage

Sigma continuously gains access to new data sources, and today's clients have instant access to global data, including: watchlists, Sanctions and regulatory authorities lists,  150+ corporate registries, Risk event tagged news in 50+ languages, Sigma's proprietary country risk data, and more.

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Sigma-derived content

Proprietary Intelligence

Leverage Sigma’s proprietary derived intelligence, such as shared addresses, shared directors and more, to complement the standard and premium datasets.

The Benefits Include

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Fast, targeted searches

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Aggregated data, including UBO

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Proprietary derived data

Book a demo call to learn about the evolution of Enhanced Due Diligence, how Sigma’s monitoring solutions can help, how firms are shifting away from periodic reviews to smarter trigger-based workflows, and any other specifically requested solutions.
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