Glossary Index

Compliance

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

Media Intelligence

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

Research

• Business intelligence
• Competitive intelligence
• Corporate intelligence
• Knowledge management
• Market intelligence

Data as a Service

• Big data vs smart data