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Entity Insights with Sanctions and Adverse Media Screening

Learn more about Entity Insights with Sanctions and Adverse Media Screening
Get in Touch
Get in Touch
The single source for entity due diligence

Entity Insights is a fully automated, single source entity due diligence solution that improves efficiency, reduces risk, and increases data transparency. Users generate real-time due diligence profiles on clients, suppliers, and other third parties for Know Your Customer (KYC), Third Party Risk Management (TPRM), vendor management, sanctions and adverse media screening and other purposes.

Sanctions and Adverse Media Screening can be both added to Entity Insights or provided as a stand-alone solution. The solution allows users to screen entities and individuals on more than 70 global sanctions and adverse media lists. The solution is provided through our partner Quantifind and returns details and links to the sources.

With Entity Insights with Sanctions and Adverse Media Screening, you can fully automate the data gathering process, drawing on S&P Global Market Intelligence’s industry-leading datasets of over 29m entities integrated with our partners solutions. With ongoing monitoring built in, proactively identify and highlight entity changes in real-time.

The solutions are available as a fully integrated additional modules within existing S&P Global Market Intelligence solutions like Onboarding Accelerator, Supplier Risk Indicator, Know Your Third Party (KY3P®) and KYC Services and via a plug-and-play API.

Entity Insights helps you to:

  • Speed up the onboarding process with fast, accurate, real-time data that meets regulatory and fiduciary requirements
  • Lower the total cost of ownership of your entity due diligence
  • Significantly eliminate errors, and increase data transparency
  • Act quickly in response to automated real-time warnings of entity changes via ongoing monitoring
  • Give full control to your compliance and vendor teams

30-Day Free Trial
SIGN-UP TODAY
How to automate entity data management and due diligence to ensure efficiency, accuracy and compliance?
WATCH ON-DEMAND WEBINAR
The importance of entity data and impact it has on your due diligence process
WATCH ON-DEMAND WEBINAR

Cost effective

Reduce manual effort

Automate data gathering with 29m + entities



Cost effective

Ongoing monitoring

Proactively identify and highlight entity changes in real time

Cost effective

Faster onboarding

Fate, accurate, real-time data that meets regulatory and fiduciary requirements


Cost effective

Eliminate errors

Reduce human error, manual processes, and data request delays

Cost effective

Generate instant reports

Entity changes flagged via API or email



Cost effective

Get to know your data

Choose data sources that align with internal preferences


Entity Insights with Sanctions and Adverse Media Screening

REQUEST A FREE TRIAL
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Business Relationship Journey


Comprehensive Entity Profiles

  • 29+ million profiles globally
  • S&P Global Market Intelligence data enhanced with leading partners
  • Standardize profile information
  • Provides a single source of supplier information
  • Simplified due diligence
  • Multiple identifiers (Tax ID, LEI, S&P ID, Client ID)
  • Monitoring and alerts of changes
  • Access via platform, reports, and APIs.

News and Thought Leadership

  • alt text
    Press Release | 2024

    S&P Global Market Intelligence Enhances Entity Insights Solution with Addition of Sanctions and Adverse Media Screening Data

    S&P Global Market Intelligence, a provider of information services and solutions to global markets, today announced an enhancement of its entity due diligence platform, Entity Insights, to include sanctions and adverse media screening of entities. Read more

  • alt text
    Blog | 2024

    Sanctions and Adverse Media Screening: Make screening easy, automated, and always up to date with the S&P Global Entity Insights Solution

    Entity due diligence can be a time consuming and tedious activity, but it is essential that you get it right to secure your supply chain. Read more

  • alt text
    Press Release | 2023

    S&P Global Market Intelligence Launches Entity Insights, a Single-Source Solution with Data for 27 Million Global Entities

    The single-source solution includes S&P Global Market Intelligence data for 27 million global entities, spanning multiple industries including energy, financial services and automotive. Read more

  • alt text
    Blog | 2023

    Maximizing the power of entity data for due diligence processes

    The collection and standardization of entity data and its impact on the due diligence process is top of mind for KYC and procurement specialists across both financial and corporate organizations. Read more


Instant screening of entities and individuals

  • Covers 70+ sanctions and adverse media lists.
  • Instant screening of entities and Individuals.
  • Detailed result with links to sources.
  • Monitoring and alerts of changes.
  • Access via platform, reports, and APIs.
  • Solution provided through our partner Quantifind.


Discover More

Supplier Risk Indicator

Supplier Risk Indicator™ consolidates multiple dimensions of risk data and analytics into a single, integrated indicator that captures each supplier's unique risk profile.

Learn More >

Onboarding Accelerator

Automated and customizable end-to-end onboarding solution for brokers, custodians, corporates, fund admins, managers and service providers.

Learn More >

Counterparty Manager

Engage with your counterparties, exchange and track entity and onboarding information securely, and address your regulatory compliance requirements.

Learn More >

KYC

Our market leading solution built on Counterparty Manager, enables you to automate, validate and integrate KYC Data using our technology.

Learn More >

KY3P

Onboard, evaluate, monitor, and manage third-party vendors transparently.

Learn More >
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