Sanctions
Sanctions and debarment lists
Screening against sanctions lists and debarred-entity databases published by governments, international organisations and regulators worldwide.
Solutions
Integrated solutions for compliance, intelligence and risk management
Strongroom combines its proprietary Automated Monitoring & Onboarding System (AMOS) with expert human analysis. Where many providers rely on automation alone, our analysts verify every result, so your records are more accurate and your decisions easier to defend.
Compliance
Automated screening and expert review that fit into your due diligence process, helping you assess the risks of customers, business partners and investments.
Know Your Customer check
KYC Check screens individuals and companies against a combined database of global sources, matching the details you provide, such as name, aliases and date of birth.
Crime
Crime and law-enforcement lists
National and international crime databases, wanted and warrant lists, for thorough coverage across jurisdictions.
PEP
Politically Exposed Persons
PEP lists from countries worldwide, continuously updated so you always work with current information.
Wealth
Billionaire lists
A first view of identified billionaires, including their background and, where available, their source of wealth.
IntelAlert
Ongoing monitoring of a subject: our analysts identify and profile the subject, then AMOS keeps searching for new information and alerts you when something changes.
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Target identification
Once online information about a potential target has been collected, a thorough identification process ensures accuracy, avoids misidentification and respects ethical considerations. This step is always performed by an analyst.
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Basic profile creation
The information collected by search engines and verification tools is used to create a basic profile of the target.
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Recursive updates
Target profiles are kept up to date through recurring searches. Each update cycle covers different sources, including social media platforms, public databases, news websites and other online repositories.
How an alert is produced
Six steps, shared between the user, AMOS and our analysts.
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Step 01 User
Request creation
The user enters the first data on the target: name, denomination and any other information that helps identify it unambiguously.
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Step 02 AMOS
Search process
AMOS triggers all search processes. The data are stored and filtered using advanced algorithms.
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Step 03 Analyst
Analyst check
The analyst identifies the target and confirms the data provided by the AMOS search system.
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Step 04 Analyst
Monitoring setup
With the target identified and the available data checked, the analyst sets up the monitoring extension.
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Step 05 Hybrid
Alert reporting
The analyst confirms and completes the report data.
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Step 06 AMOS
Report delivery
AMOS notifies the user that the alert has been created.
After each alert, AMOS continues searching, so the subject’s profile stays up to date.
Know Your Transaction
Know Your Transaction (KYT) extends KYC to the transaction itself, analysing its details and the individuals or companies involved. It gives a fuller view of risk and helps confirm that each transaction is legitimate.
Right to Be Forgotten
When screening databases keep outdated or inaccurate information about you, it can block banking relationships and onboarding. Our legal team requests the removal or correction of that information from the main global databases, under the GDPR and Swiss and European law.
Intelligence
Reports and investigations that combine AMOS with expert human analysis.
Advanced report
A complete picture of a person or company’s background, activities and risks, for onboarding, risk assessment and due diligence.
What the report covers
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01
Identity and screening
Identity confirmed through official records, plus sanctions, negative lists and adverse media.
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02
Biography and business activity
Education, career, past and present ventures, affiliations and public profile.
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03
Ultimate beneficial owners
The individuals who ultimately control the company, with a map of ownership chains.
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04
Ownership and participations
Shareholdings, connected companies and potential conflicts of interest.
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05
Legal exposure
Ongoing proceedings, judgments, and involvement in regulatory inquiries or investigations.
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06
Financial status
Financial health, creditworthiness and outstanding obligations, based on available statements.
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07
Public roles and media
Roles in other organisations, media coverage and public appearances.
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08
Family connections
Close family members and any business or financial links with them.
Investigations
Targeted investigations where AMOS gives our analysts and your legal team access to information other methods miss.
Dormant clients
Locate dormant clients
Manual searches and outdated databases rarely find clients who have lost contact. We combine public records, professional networks and online sources to trace them efficiently.
Conflict of interest
Identify conflicts of interest
We identify and assess potential conflicts of interest across your organisation and in specific situations, such as M&A, director reviews and hiring.
Litigation
Support legal strategy
Forensic research that uncovers key facts for civil litigation, white-collar crime, cybercrime and intellectual property cases.
Custom
Request a custom investigation
Tell us the scope, timeframe and keywords. AMOS searches news, financial data, social media and public records, and our analysts turn the results into clear conclusions.
Compliance · Intelligence
Not sure which solution fits?
Tell us about your case and a Strongroom specialist will recommend the right combination of compliance and intelligence services.