Glossary Index

Compliance

• Company search
• Compliance
• Due diligence
• Know your customer (KYC)
• Risk & supplier management
• Pestel risk monitoring
• Politically exposed persons (PEPs)
• OFAC sanctions list
• Money Laundering
• Ultimate beneficial ownership (UBO)

Media Intelligence

• Media monitoring & analytics
• Media intelligence
• Social media monitoring
• Social listening

Research

• Business intelligence
• Company search
• Competitive intelligence
• Corporate intelligence
• Knowledge management
• Market Intelligence

Data as a Service

• Big data vs smart data