Enhanced Due Diligence

Sigma360 combines global coverage, proprietary relationship intelligence, and risk scoring to uncover hidden ownership networks and material threats standard KYC misses. Its EDD Agent cuts data-gathering time by 87% and operates at the equivalent capacity of 90 analysts.

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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

Real-Time Alerts

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

87%

Gain in Efficiency

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

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.