Strengthen due diligence across high-risk business relationships
ArgusLoop helps regulated non-financial businesses screen customers and counterparties, identify political and sanctions exposure, and understand the ownership behind complex business relationships.
Customer risk often sits beyond the name you onboard
DNFBPs can deal with individuals, companies, trusts, intermediaries, and cross-border ownership structures.
A standard customer check may not reveal a politically exposed person, a sanctioned owner, or the individual ultimately controlling a legal entity.
Compliance teams need enough context to understand who they are dealing with and document how that risk was reviewed.
Strengthen customer due diligence
Screen customers and counterparties
Identify sanctions and PEP exposure during onboarding, periodic review, and ongoing monitoring.
Use contextual information to help analysts distinguish relevant matches from similar names, aliases, and transliterations.
Understand beneficial ownership
Trace direct and indirect ownership across companies and legal structures to identify the individuals who ultimately own or control the customer.
Bring ownership relationships and supporting information together for compliance review.
Identify ownership-based sanctions exposure
Look beyond directly listed entities to identify sanctions risk created through owners or controllers.
Surface the ownership path behind the finding so compliance teams can understand why the relationship requires further review.
Monitor changes in customer risk
Continue screening existing relationships as sanctions and PEP information changes and bring new findings back into the due diligence process.
See who sits behind the relationship
Complex corporate and legal structures can obscure the individuals behind a customer.
ArgusLoop combines screening with ownership intelligence so compliance teams can assess both the immediate customer and the people who ultimately own or control the relationship.
FATF continues to emphasize accurate and up-to-date beneficial ownership information as an important control against the misuse of companies, trusts, and other structures for money laundering and sanctions evasion.
Built for DNFBP compliance teams
Reduce manual research
Bring screening results and ownership information together instead of investigating the relationship across multiple sources.
Focus review where it matters
Use contextual matching to help teams prioritize findings that require compliance attention.
Support risk-based due diligence
Give compliance teams the information required to investigate sanctions, PEP, and ownership risk within their customer review process.
Keep decisions traceable
Maintain screening results, ownership findings, supporting information, reviewer actions, and decision history in one record.
Strengthen financial crime compliance across your customer base
See how ArgusLoop can help your compliance team screen customers, uncover ownership risk, and strengthen due diligence across complex relationships.