CHARITY GUARD

Owners

Goods & Services

Providing databases containing publicly available business records and business information compiled for the purpose of performing automated due diligence and monitoring to assist companies in identifying risk relevant information pertaining to charitable giving and matching funds and managing associated legal, compliance, regulatory and reputational risk arising from money laundering, fraud, corruption, politically connected persons, terrorism, organized crime, regulatory and suspicious activity reporting, sanctions, embargo and related regulatory risks on a global basis

Providing databases containing publicly available financial records and financial information compiled for the purpose of performing automated due diligence and monitoring to assist companies in identifying risk relevant information pertaining to charitable giving and matching funds and managing associated legal, compliance, regulatory and reputational risk arising from money laundering, fraud, corruption, politically connected persons, terrorism, organized crime, regulatory and suspicious activity reporting, sanctions, embargo and related regulatory risks on a global basis