Acuris Risk Intelligence
Evidence-based risk intelligence.
Overview
Acuris Risk Intelligence provides a suite of data and technology solutions to help organizations manage risk and compliance. Their offerings include due diligence reports, AML and KYC data, and a platform for screening and monitoring customers and third parties. They focus on providing high-quality, evidence-based risk intelligence.
✨ Key Features
- Due Diligence Reports
- AML & KYC Data
- PEP & Sanctions Screening
- Adverse Media Monitoring
- Third-Party Risk Management
🎯 Key Differentiators
- Focus on evidence-based risk intelligence
- In-depth due diligence reports
- Human-in-the-loop research process
Unique Value: Provides access to high-quality, evidence-based risk intelligence to help organizations make more informed decisions and manage risk effectively.
🎯 Use Cases (3)
✅ Best For
- Providing in-depth due diligence reports for complex cases
💡 Check With Vendor
Verify these considerations match your specific requirements:
- Organizations that only need basic AML screening
🏆 Alternatives
Offers more in-depth and evidence-based due diligence reports compared to some automated screening solutions.
💻 Platforms
🔌 Integrations
🛟 Support Options
- ✓ Email Support
- ✓ Phone Support
- ✓ Dedicated Support (All tiers tier)
🔒 Compliance & Security
💰 Pricing
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