See the whole picture
You need to be informed, but CEE public data sources are often unreliable and fail to address your specific needs. Global sources provide a flood of robot collected information, but no local understanding.
CNS Viewfinder utilises AI technology to assess risks around people and corporates. Trained CNS Risk analysts then contextualize and clarify these risks, producing simple, clear reports within 48 hours.
CNS Viewfinder: Initial risk intelligence for EUR 799
A cost-effective and rapid risk assessment of any entity in CEE, giving you confidence to make business decisions and to meet KYC & AML regulatory obligations.
Identify compliance red flags.
Understand who you do business with.
Know who you hire.
Confidence & Clarity
CNS Viewfinder identifies red flags around people and corporates, revealing issues on the ground in CEE that might impact your company’s regulatory obligations at HQ.
Every Viewfinder report is a verifiable and documented check by a professional third party, giving you the confidence to do business and to hire staff.
In additon to CEE-specific database queries, Viewfinder assesses local risk in the context of:
- US FCPA
- UK Anti-Bribery Act
- German Anti-Corruption & Bribery legislation
- International Anti-Money laundering (AML) & Terrorist Financing (ATF) guidelines
- Global Anti-Slavery regulations
- FATF Guidelines on Politically Exposed Persons
Clear. Concise. Expert.
Using AI and a proprietary risk matrix, Viewfinder reports on positive list matches, highlights red flags & identifies areas of concern.
A trained CNS Risk analyst reviews the data, making an evidence-based stop/go call where appropriate.
Click for checklist sources
Local CNS Risk databases and public records searches vary country to country. All Viewfinder inquiry targets are checked against:
United Nations Sanctions
World Bank Sanctions
EU Financial Sanctions
EU Terrorism Financing (CFT) Watchlist
US Consolidated Sanctions & Watchlists
US Bureau of Industry and Security
US CFTC SmartCheck
UK Financial Sanctions
Specially Designated Nationals (OFAC)
Australian Sanctions & Watchlists (DFAT Consolidated)
Office of the Superintendent of Financial Institutions (CANADA) )
Interpol/Europol Bulletins and Wanted lists
Dow Jones EPEP Watchlists
CIA World Leaders (PEPs)
- Political Risk 80%
- Money Laundering and Fraud Risk 15%
- Anti-corruption & bribery regulatory risk 50%
- Corporate Involvement Risk 11%
- Viewfinder Overall Risk Score 40%
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