Perform individual or multiple queries to our database, using only a web browser.
Connect your cloud software to our database, using a web service.
Connect your desktop software to our database, using a DLL library
* +VAT | Web Service or DLL available upon additional charge or free with annual license.
** Additional users and International PEPs may have an extra charge.
For the past 7 years, GSW SpotLight™ has helped customers protect the integrity of their reputation and legality. Our general database is currently used by financial intelligence units, regulators, government agencies, accounting firms, law firms, financial institutions and risk analysis units in national and international companies.
GSW SpotLight ™ solution allows you to identify individuals and companies associated with more than 25 risk categories, including: Politically Exposed Persons (PEPs), Foreign officials linked to corruption issues, Individuals related to Weapons or Human Trafficking, Companies and individuals linked to Financial Fraud, Companies and individuals linked to Terrorist Financing, Companies and individuals linked to Money Laundering, Individuals Involved in Drug Trafficking and Collateral Crimes, Final beneficiaries and lenders.
Of course, it is very simple.
When your system is desktop or desktop, connect it via DLL: No internet connection required for consultation, Search for people and companies, SQLite Local Database, Petition and response in XML format, .NET technology
When your system is cloud or cloud, connect it via Web Service: Performs queries through a REST service, Search for people, companies or by Passport/DNI, POST methods for login, query, and logouy; Petition and response in XML format; Each search result contains folio, date and time of the request; Search results with positive result, it gives information of the consultation; Search results with negative result, returns the search criterion.
Of course. We have peps database, black list database, peps lists and blacklists for Europe, Asia and North America.
Nowadays, the financial sector and many other activities require tools that allow them to reduce the risks when doing business. GSW SpotLight ™ solution allows you to identify individuals and companies associated with more than 25 risk categories.
The concept of “PEP” emanates from the 40 Recommendations issued by the Financial Action Task Force on Money Laundering (FATF), an intergovernmental body charged with promoting measures to prevent and combat money laundering and terrorist financing , As well as to create strategies so that resources of illicit origin are not used in licit activities.
The term Politically Exposed Persons refers to individuals who perform or have performed prominent public functions such as, for example, Heads of State or Government, senior politicians, senior government, judicial or military officials, senior state enterprise executives , As well as important political party officials. Business or business relationships with family members or close associates of PEPs involve reputational risks similar to those of PEPs themselves.