Screening topics

Entity Risk Tagging

In managing risk, people, companies, vessels, and securities are often associated with various forms of business risk. These entities could appear on sanctions lists, be linked to criminal activities, or warrant enhanced scrutiny due to holding public office.

To assess the nature of risk associated with an entity, our system utilizes a variety of tags that detail the reasons for an entity’s inclusion in the database. This page explains how to interpret these tags, understand the associated risks, and locate the information you need.

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Topics

Topics are used to classify entities and indicate the reason for their inclusion in a dataset, helping to define the level and type of risk they represent. Below are the key topics:

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