WireScreen Solutions for the Public Sector

We continuously build and update profiles of millions of the most important private and public companies, institutions, and associated individuals from a multitude of sources, including official primary sources, government records and corporate filings.

Quickly begin performing high value analysis with an easily navigable platform and interactive charts. Look beyond directly disclosed relationships and visualize connections that are otherwise opaque, with easy to navigate interactive graphs.

Our proprietary platform boasts powerful data analysis capabilities, empowering public sector professionals to unravel intricate networks, identify ultimate beneficial owners, and unveil concealed relationships, even when obscured by layers of shell companies, investment vehicles, and intermediaries. Whether investigating illicit networks or conducting due diligence, WireScreen equips users with the essential tools for comprehensive and insightful analysis.

WireScreen's detailed, research-driven data enrichment and risk assessment tools empower proactive risk identification and investigation. We spotlight potential compliance issues, conflicts of interest, and sanctions exposure, enabling agencies to make well-informed decisions to safeguard national interests.

Topical Risk Flags: Quickly identify a company or individual’s direct or indirect exposure to over 90 red flags, encompassing highly detailed sanctions lists, affiliations with military or state entities, use of forced labor, and more.

Curated Collections: Efficiently unveil relevant business groups and individuals engaged in activities of interest, industry dominance, or sharing similar risk profiles.

Investments: Uncover the full investment portfolio of a company and their associated risk flags, from wholly owned subsidiaries to minority stakes.

WireScreen effortlessly integrates with your existing workflows. Our platform offers flexible options, including API integration and data feeds, allowing for tailored solutions that meet the unique needs of government agencies, streamlining processes and enhancing overall productivity.

Identifying potential state influence by uncovering links to State-Owned Enterprises (SOEs), guidance funds, the Chinese military, defense sector, or the State Security apparatus is paramount for national security. Facilitating military, state, intelligence, and military-civil fusion discovery and investigations is vital for uncovering potential threats.

Vetting suppliers for exposure to import restrictions, sanctions regimes, reputational and regulatory risks is crucial for secure and compliant procurement, especially in the context of global supply chains.

Conducting Know Your Client (KYC) searches to adhere to export controls and address concerns over improper technology transfer, end user status, and IP theft risk is essential for safeguarding national interests.

Supporting regulatory analysis, policymaking, security reviews, sanctions enforcement, and proactive risk mitigation in alignment with national security interests has a significant impact on compliance and security.

Addressing corporate governance, related party transactions, conflicts of interest, reputational risk, regulatory risk, intellectual property risk, and political exposure challenges is critical for maintaining integrity and security.

Ensuring supply chain diligence, ethical sourcing, monitoring, compliance, and risk and resilience analysis is important for mitigating supply chain risks.

Conducting comprehensive diligence for business partners, investments, and M&A transactions, including executive and management background checks, is crucial for informed decision-making.

Uncovering conflicts of interest, related party transactions, and sanctions evasion techniques within a business network enhances transparency and compliance.

Positively identifying companies, organizations, individuals, and networks for business development or investigative purposes aids in strategic decision-making.

Investigating nominee ownership and sources and uses of funds promotes financial transparency and accountability.