A screening and monitoring service integrated into the Kroll Compliance Portal for financial crime and regulatory compliance.
API Access
Est. Price
~$5,000/yr est.
Update Frequency
Real-time
Pricing Tiers
1
Regions
1
Quality SignalsB
Freshness
Recently enriched
Complete
75%
API
API Available
Product Overview
Governance, Risk, and Compliance (GRC) Intelligence$$
Offering: Integrated platform for third-party due diligence, AML/KYC screening, and corporate risk assessment data.
Best for: Compliance and legal teams at corporations and private equity firms conducting third-party risk management and regulatory due diligence.
Benefits
- Comprehensive global coverage for corporate entity and beneficial ownership data
- Integrated workflow solutions combining data with compliance screening portals
- Strong reputation for investigative due diligence and risk advisory
- Flexible delivery options including REST API and SFTP for enterprise integration
Drawbacks
⚠ Less focus on automated quantitative alpha signals compared to specialized financial data providers · ⚠ Data update frequencies vary significantly across product linesProduct Intelligence
Value Score
49
quality per $
Coverage
75
geo × freq × depth
Try-ability
15
ease of trial
Product Details
Use Cases
due diligenceanti-money launderingsanctions screening
Coverage
Global
Delivery
API
Data Sources
government filings
Detected Use Cases
compliance regulatoryfraud detection
Pricing Tiers
Vedex estimate
~$5,000/yr est.
SUBSCRIPTIONMEDIUM
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Get an instant price estimate based on your organization profile — seats, usage rights, and contract term.Estimated ~$5,000/yr est.
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Web Authority
High Authority13 mentions·2 platforms
Academic Papers
4 × 8 pts+32
LinkedIn
9 × 2 pts+18
Evidence5 sources
Academic Papers
THE ENFORCEMENT TRIANGLE
Watchlists, 115 YALE L.J. 2148, 2159–63 (2006) (arguing that automated no-fly list screening amounts to a due process violation); Sara DeStefano ...
Academic Papers
Critical Data Theory
Nominations to the Terrorist Screening Database are not accepted if they are based solely on race, ethnicity, national origin, religious affiliation, or First.
Academic Papers
the architecture of police impunity
Aside from tabulations on police-involved fatalities, the most comprehensive dataset available regarding the 19,405 criminal arrests cases from 2005-2020.
Data Dictionary
Expected fields and columns in this data product
About Kroll Watchlist Screening
Kroll Watchlist Screening is an alternative data product offered by Kroll, available on discovery. Data is updated real-time. API access is available for programmatic integration. Vedex estimates pricing at roughly $5,000/yr (an estimate, not a vendor-published price).
A screening and monitoring service integrated into the Kroll Compliance Portal for financial crime and regulatory compliance.
About Kroll
Kroll is a consultancy vendor based in New York City, United States. Kroll is a leading global provider of services and digital products related to valuation, governance, risk, and transparency, helping clients navigate complex business challenges through expert adviso...