+ The Data You Need, Without the Overhead
Rule’s Corporate Screenings Report goes beyond standard ABAC and AML checks. Our powerful search engine and seasoned experts ensure every report is free from noise and false positives, delivering exactly what you need in under 5 working days.
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Actionable Reports Within 5 Working Days
Our process is tailored to the client’s needs, and they will receive targeted insights empowering them to make informed decisions and mitigate their particular set of risks.
Audit Trail
Our due diligence reports draw on publicly available information – all data has a full audit trail.
Fast & Discreet Delivery
Depending on the risk level and number of requests, reports can be delivered quickly and quietly.
Comprehensive Analysis
Reports include a comprehensive analysis of regulatory records, professional histories, and public records.
Multinational Coverage
We ensure global consistency, enabling our clients to make well-informed decisions — no matter their jurisdiction.
What’s Included in a Screening Report?
Our Screening 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 Domecile
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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Political Exposure
Uncover the ultimate beneficiaries behind the corporate structure.
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Related Parties
Identify and understand relationships with related parties.
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UReputation Analysis
Evaluate the reputation of your third parties through a comprehensive analysis.
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Significant Litigation
Access information on any significant litigation involving your third parties.
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Conflict of Interest
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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ESG Factors
Assess the environmental, social, and governance practices of your third parties.
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Relatives or Close Associates
Uncover associations with relatives or close associates that may impact business dynamics.
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Ultimate Beneficial Owners
Uncover the ultimate beneficiaries behind the corporate structure.
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Cyber Breach
Stay informed about any cyber breaches that could impact your business relationship.
Accreditation
Rule provides best-in-class third party due diligence support and is today already supporting global clients.
Woman-owned Business
Rule is a woman-led company and a proud WEConnect International certified woman-owned business. Our Founder/CEO is Judy Lee, who has many years of experience working with General Counsels, Chief Compliance Officers and their teams to provide legal and compliance outsourced services. Judy is a lawyer and qualified to practice in Singapore, the UK and Belgium.
Service With Integrity & Diversity
Living by the adage “begin as you mean to go on”, Judy started Rule with the clear objective to provide our clients peace of mind through service with integrity and a team that is diverse in as many senses of the word as possible. We work hard to focus on diversity in race, culture, gender and social mobility, in the first instance.