KYC and Onboarding
The Most Comprehensive Multi-Variable Screening Risk Analysis Database Available

Sigma Open Search provides single point of entry, multi-variable screening access to thousands of commonly used risk and adverse media data sets. Shifting to Sigma’s web based, consolidated data screening capabilities drives efficiencies within teams by reducing time spent gathering information and enabling analysts to focus on confident decision making.

Risk assess to onboard more clients, faster

Sigma’s real time risk analysis allows you to go beyond just data collection to quickly assess whether a client meets your onboarding compliance requirements – enabling you to onboard faster and in higher volumes.


Customized to your needs

Tailor your searches and fine-tune your filters for results and alerts specific to your compliance requirements.


the need-to-know information, exactly when you need it.

Search results are easily downloaded and maintained in a client file.


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    Trade Data

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    Corporate Registries

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    PEPs & Sanctions

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    And More

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Ready to see what Sigma can do for you?