Country risk
250 country profiles
Compare governance, corruption, labour, conflict, sanctions, economic and environmental evidence with source dates and explicit coverage gaps.
Global intelligence
for company risk scoring.
Match individual company data with geopolitical signals, ownership networks, adverse media, and country indicators to produce decision-ready risk scoring in seconds.
18Configured public lists
7Country risk groups
250Country profiles
37Monitored sources
Public decision tools
Start with geography. Then test the exposure.
Featured public tool
Country × Sector Risk Matrix
Explore source-linked evidence by country, sector and commodity. Use the coverage map, inspect individual observations, then generate a shareable verification brief for a prospective supplier decision.
- ● Sources and effective dates visible
- ● Stable citation and JSON/CSV release
- ● Coverage gaps never presented as low risk
Free · no login required
Free sanctions screening
Search names across 18 configured sanctions, export-control, forced-labour and debarment sources. Inspect source-linked candidate signals, multilingual name variants and the versioned coverage manifest. Anonymous searches stay out of URLs and decision history.
Entity intelligence
One query.
Every signal.
A single query matches company data against available country indicators, adverse press, control structures, public-list signals, registry footprint, and offshore exposure. The result is a source-cited risk score for boards and operating teams.
- ▸Company data matching — Registry footprint · identifiers · ownership
- ▸Geopolitical signals — Country, sector, conflict, governance, and exposure indicators
- ▸Adverse signal detection — GDELT · source-linked results · rolling window
- ▸Network mapping — Ownership chains · hidden control · influence paths
- ▸Offshore exposure — ICIJ Panama · Pandora · FinCEN files
Intelligence Report · Salient One
Example energy counterparty
Registry identifier withheld · High-risk jurisdiction· ACTIVE
Key Findings
- ▸Severe geopolitical exposure on country and sector signals
- ▸47 adverse media articles in past 12 months
- ▸Connected controller requires enhanced verification
Public-list signalsOFAC · EU · UK
3 HitsAdverse signalsavg. −7.3 tone
47 ArticlesNetwork mappingGLEIF verified
3 EntitiesHidden influence
None FoundRegistry Footprint4 Matches
Illustrative workflow · Anonymised report structure
The evidence structure behind the score.
Evidence summary
Public-List Signals
OFAC SDN, EU Consolidated, UK FCDO
Adverse Media
Negative coverage in the past 12 months
Ownership Chain
GLEIF-derived parent structure
Registry Footprint
GLEIF plus national registry records
Offshore Exposure
No ICIJ Offshore Leaks match above threshold
What was checked
Public-list records, adverse media, corporate registries, ownership records, ICIJ offshore data, and country risk indicators.
How to read it
The verdict highlights decision risk. Section-level evidence remains visible so an analyst can verify each signal before disposition.
What it is not
The report is not legal advice or a certification. It is a source-cited intelligence brief for analyst review and decision files.
How it works
01
Name the subject
Provide a company or person name. Add a LEI code, country, or sector for higher signal precision.
02
35+ streams activated
Company registries, public-list records, GDELT adverse signals, GLEIF ownership networks, country indicators, and ICIJ offshore data — queried in parallel.
03
Decision-ready brief
A board-ready intelligence brief covering company, geopolitical, media, ownership, and network signals. Core signal matching is available to all users; network mapping and registry enrichment require Pro.
Power-user tools
Methodology
Every signal traces to its source.
No black boxes, no proprietary weighting you can't inspect. Every indicator links to the government registry, public list, or research institution that produced it — source-ready for decision records.
Data freshness
Public restriction lists
Daily
OFAC · EU · UK · UN · SECO · DFAT · GAC · WB · EBRD · BIS · UFLPA · ADB · IDB · AfDB
Adverse media
Daily
GDELT 180-day rolling window
Country indicators
Monthly
WGI · CPI · INFORM · FSI · RSF · EPI · FATF
Corporate registries
On demand
GLEIF · Companies House · OpenCorporates · ICIJ · OpenOwnership