Our platform uses a "Global Minimum" definition derived from international frameworks like the Wolfsberg Group, FATF, and EU legislation. This includes:

Tier 1: Heads of state, members of government, top military commanders, and members of the legislature or last-instance courts.

Tier 2: Senior diplomats, board members of international organizations, and directors of State-Owned Enterprises (SOEs).
>br>Tier 3: Middle and low-ranking diplomats, as well as local government officials like mayors of medium to small municipalities.

Yes. We categorize these as Politically Exposed Persons by Association or Relatives and Close Associates (RCAs). This coverage includes:

Direct Family: Parents, spouses, civil partners, children, and siblings.

Extended Family: As required by specific national legislations (e.g., cousins or in-laws).

Close Associates: Business partners, joint shareholders, and "gatekeepers" such as lawyers or accountants who assist in a PEP’s financial transactions.

PEP Screening checks whether an individual is a Politically Exposed Person (PEP) or is associated with one. Due to their position, these individuals carry a higher risk of corruption and bribery and require Enhanced Due Diligence (EDD).

DISS-CO covers all major global sanction lists (OFAC, UN, EU, UK). Our data is directly sourced from official bodies to ensure adherence to standards such as the General framework for EU sanctions, The UK Sanctions Framework, and the US Economic Sanctions Policy.

Reducing False Positives is one of our core features. We use advanced algorithms (such as Fuzzy Logic and phonetic matching) to identify similarities like spelling errors or aliases. Simultaneously, we filter out irrelevant hits (False Positives) that commonly occur in simple database checks, which drastically reduces your manual review time.

Yes, the Smart Integrity Platform is GDPR compliant. DISS-CO adheres to strict data privacy and security standards, including GDPR compliance for data protection. It employs robust encryption and security protocols to safeguard sensitive information and ensure that data processing meets legal and ethical standards.

Security is not just a priority—it's our foundation. The Smart Integrity Platform is protected by stringent controls, evidenced by our ISO 27001 certification, and continuously hardened through regular third-party penetration testing.

Our pricing is based on purchased credits. Your price per credit decreases as your purchase volume increases. This allows you to benefit from a more attractive price level when you require a higher screening volume.

Please request pricing for your desired credit volume via our contact form or by reaching out directly to our sales team. We will create a tailored quote that reflects your volume benefits.