Integrated Business Partner Screening for BigID®

Business Partner Screening, simple and cost-effective

Integrated Business Partner Screening for BigID®

Business Partner Screenings become increasingly important for every business around the world. With our BigID® App we now bring simple and cost-effective Business Partner Screening to BigID® customers.

Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) laws apply to regulated businesses around the world, and failure to comply with these rules lead to costly penalties and sanctions. While these regulations are generally viewed in the scope of traditional financial institutions such as banks, they also become increasingly important for non-regulated Industries.

With our Sanctions Lists & Crime Data offering, sanctions.io helps Businesses to comply with increased regulatory requirements in a simple, reliable and cost effective way. 

Our Partnership with BigID® makes Business Partner Screenings simple and cost-effective for BigID® customers:

BigID® is the leading platform to enable organizations to comply with data privacy regulations such as GDPR and CCPA and others around the world. BigID® scans, classifies, and catalogues data in organizations’ IT environments, and enables users to know where they handle personal data, and to whom that data belongs.

This allows to automate data privacy related processes such as right to know (data subject access rights), reporting, data lifecycle management and risk management. To do this, BigID® can connect to and scan several IT systems such as databases, packaged applications (e.g. SAP®), cloud applications (e.g. NetSuite, Salesforce, Slack), and many others.

Our sanctions.io App for BigID® plugs into the BigID® platform and immediately gets access to data and names from all these applications connected to BigID®. Like this, the app can scan many systems for sanctioned parties, and leverages the connectivity already established by the BigID® system.

With minimal effort to implement, just installing one additional App into BigID®, users now can increase compliance for KYC and AML processes and conduct business partner screening in large and heterogenous environments.

Reliable Data

Reliable Data from Global Watch Lists

sanctions.io provides reliable and constantly updated data from global Sanctions, Crime and other Watch Lists
– ready for your Business Partner Screening & Transaction Monitoring in BigID®.

Global Sanctions Lists

Our Sanctions Database covers data from the most relevant Regions and Organizations such as OFAC, United Nations, European Union etc. and we constantly add new Sanctions Lists. Our database is updated every 15 minutes. See here a list of covered Sanctions lists.

Crime & Watch Lists

Our Crime Database covers more than 8,000 records from Interpol's Red Notices and FBI's Most Wanted List.



Simple Integration

Seamless Integration with BigID®

Integrate Sanctions & Crime Lists Screenings with your BigID® system using our sanctions.io App for BigID®. 

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Resources

  • Press Release for our BigID Partnership
  • sanctions.io for BigID® Documentation
  • BigID® Marketplace

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