Reputell

Reputell™ is a Data Service Provider and Risk Assessment Partner that leverages Big Data, Artificial Intelligence, and Machine Learning to help organizations, governments, and individuals mitigate risks, ensure compliance, and stay current. Their services, including Instant Sanctions & Criminal Check, Customer Due Diligence, Enhanced Due Diligence, and Continuous Monitoring, are designed to assist Organizations, Banks & Financial Institutions in mitigating risks, maintaining compliance, and accessing a globally leading KYC solution. With a database of over 300 million profiles, their Web-Based Instant Check offers comprehensive information on individuals & entities of interest, and their On-Line-Request service provides Enhanced Due Diligence reports as needed.