We are pleased to introduce a new database to our collection at Cass. Acuris Intelligence Risk covers financial crime and politically exposed businesses. It includes sanctions search, adverse news and country reports. It can be searched by business or individual.
Acuris Intelligence Risk is an excellent tool for those interested in investigating people and businesses for risk because unlike other business databases, which provide data that comes from a third-party on their platform, Acuris Intelligence Risk gathers the information and analyses it themselves. Its sources include legal, government and news; documentation is linked back to the original source. This means that users get a clear and outside perspective on a business or an individual on often sensitive topics, making it ideal to assess risk.