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Learn how Sigma360's capabilities and technology can seamlessly improve your company's existing workflows.

Features our clients benefit from:

Coverage and data

  • 100% coverage across all global Sanctions and Watchlists
  • Full PEP and person of interest coverage
  • AI-powered global Adverse Media Screening
  • Global KYB coverage for Enhanced Due Diligence

Investigation and monitoring

  • Leverage proprietary entity resolution and entity profiles
  • Persistent, scalable risk screening and monitoring with seamless push notifications
  • Intuitive, analyst-centric user interface built for speed

Deployment and controls

  • Bring your own data (e.g., whitelist/blacklist) capabilities
  • ISO 27001 & SOC 2 Type 2 Compliant
  • Fast deployment speeds