Mongoose Global Intelligence provides a comprehensive and integrated compliance solution. Our solution accesses the extensive global watch lists, adverse media, personal and corporate profiles and extracted web intelligence that all compliance officers and Government Agencies depend on.

Mongoose Global Intelligence accesses these sources in near real time, improving the reliability and timeliness of information.

We then apply intelligence to create a succinct and accurate analysis of the information.

While the technical approach of the compliance system in generating open source intelligence is important, so is its user interface. Mongoose Global Intelligence provides effective screening workflow tools which seamlessly integrate with existing in house systems to streamline the process of compliance due diligence.

Our solution tracks the steps taken during screening and produces a detailed report outlining the process followed to ensure compliance.

Mongoose Global Intelligence effectively streamlines the due diligence process required to assess financial risk and meet the requirements of global compliance legislation through its intelligent, targeted and automated approach in analysing information.