The Risk Report
The Risk Report is an online tool used by governments and corporations around the world to simultaneously screen end users, individuals, and other parties involved in a transaction against both denied parties lists and the thousands of individual profiles of risky entities developed and maintained by the Wisconsin Project.
Enhanced screening for informed decision-making
As most export compliance officers are aware, sometimes checking the lists just isn't enough. Because government watch lists are not always complete, accurate, or up-to-date, screening a name without a "hit" does not always guarantee that the entity is not a restricted party. To fill these holes in the net, the Risk Report contains thousands of individual profiles of entities of concern, with additional names, addresses, and other pieces of identifying information that do not appear on government watchlists. In a matter of seconds, a compliance officer can simultaneously screen denied party lists and do the equivalent of hours of follow-on research.