+ The Data You Need, Without the Overhead
Smart risk mitigation with Rule’s Corporate Screenings Report, when you need. No need to invest in expensive tech or maintain a large internal team. Rule will discretely screen any third party you may do business with to produce a comprehensive report in 5 working days.
Request a sample report
Build trust with precise actionable reports
Screen your third parties for typical high-risk factors that could increase your risk exposure.
Discrete
We keep our reports, including their requestors and targets, confidential.
Fast
Most reports delivered under 5 working days
Comprehensive insights
Screening results from hundreds of databases
Global Coverage
Make well-informed decisions — no matter the jurisdiction.
What’s Included in a Screening Report?
Our Corporate Screenings Report is a powerful tool designed to provide you with in-depth insights into the backgrounds of your third parties.
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Corporate Domicile
Obtain detailed information about the corporate registration of your third parties.
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Corporate Provenance
Explore the origins and history of the corporate entity.
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Ultimate Beneficial Owners
Uncover the ultimate beneficiaries behind the corporate structure.
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Sanctions/Watchlists
Identify and understand relationships with related parties.
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Politically Exposed Persons
Evaluate the reputation of your third parties through a comprehensive analysis.
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Unethical Business Practices
Access information on any significant litigation involving your third parties.
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Significant Litigation
Identify potential conflicts of interest that may impact your business relationships.
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High-Risk Affiliation
Evaluate high-risk affiliations with an enhanced focus on potential risks.
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Adverse Media
Assess the environmental, social, and governance practices of your third parties.
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Environmental Regulatory Issues
Uncover associations with relatives or close associates that may impact business dynamics.
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Social Ethical Issues
Uncover the ultimate beneficiaries behind the corporate structure.
Membership
Free Sample Report, here.
