Get your company verified with a risk screening and earn a public listing
Join a directory of companies that have passed a risk check.
Receive a backlink, indexed by AI SEO algorithms.
Display your badge in your marketing.
Show stakeholders you're open about risks.
Regulatory and Legal Risks
Adverse Media and Reputation
Sanctions & Watchlists
Polictal Exposure & Other Risks
We scan 700+ databases across a range of risk types.
Decide if you want to be listed.
Earn a “Risk Verified” badge and a backlink on our public directory.
The Risk Registry is a public listing that shows your company has completed an independent risk screening. It’s a simple way to demonstrate transparency and basic risk hygiene to clients, partners, and counterparties.
It means your company has been scanned against key risk indicators, such as sanctions, adverse media, and other red flags and appears in our registry as having completed the process.
Any business may list but it's useful for companies in risk-sensitive industries such as financial services, legal, consulting, insurance and professional services - where trust and credibility matter.
Yes. Each listing has a public URL that you can share with clients, partners, or include in proposals and onboarding documents.
You can use the listing to help promote yourself. Also, a listing can help improve your online discoverability. Your listing will be indexed by search engines, e.g. Google, and AI algorithms.
We will conduct additional due diligence including a meeting, review of your financials and an assessment of your internal risk controls. The latter will be done in our online tool and takes 1-2 hours.
Yes. After receiving your risk report you can choose if your listing goes live or not. However you can't request edits to the content.
If something relevant appears in the scan, you’ll be informed privately through the risk report we send to every client. Being listed doesn’t require a “perfect” result - only transparency.
Yes. But you can repeat it at any time to keep your risk profile up to date. Your listing will contain a risk log to serve as an ongoing diligence record.
Yes. You can request removal from the registry at any time.
Join the Risk Registry today with a 24-hour risk screening
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Please enter your details below.
Client Name Pty Ltd has undergone an independent risk assessment covering factors such as legal, regulatory, sanctions, political exposure, adverse media, online profiles and more..
Based on available data at the time of review, no significant risk indicators were identified.
Risk Assessment Results
This review represents a baseline risk screening, not full or transaction-level due diligence. It is not a substitute for detailed due diligence. The scope is limited to to information available at the time of review and data provided by the company and third parties. No assurance is given that risks have been correctly identified and it should be noted that many risks are not detectable without detailed analysis .
Client Name LLC
Financial Services | United States
Accounting business based in Delaware, US. Specialises in financial advice and services for small to medium sized businesses.
Please enter your details below.
Client Name Pty Ltd has undergone risk due diligence and an assessment of their internal risk controls covering financial, credit, market, operational and other risks. A risk scan was also conducted, using external databases, covering regulatory, sanctions, political exposure, adverse media and other risks.
Based on available data at the time of review, no significant risk indicators were identified. A report was issued to Client Name highlighting strengths and potential areas for improvement.
Risk Assessment Results
This review represents a baseline risk assessment, not full or transaction-level due diligence. It is not a substitute for more detailed due diligence. The scope is limited to information available at the time of review and data provided by the company and third parties. No assurance is given that risks have been correctly identified and it should be noted that many risks are not detectable without detailed analysis .
Client Name LLC
Financial Services | United States
Accounting business based in Delaware, US. Specialises in financial advice and services for small to medium sized businesses.
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