{"id":957,"date":"2020-10-04T17:24:00","date_gmt":"2020-10-04T15:24:00","guid":{"rendered":"http:\/\/www.belab.it\/?p=957"},"modified":"2020-10-12T17:27:12","modified_gmt":"2020-10-12T15:27:12","slug":"third-party-screening-through-a-digital-platform-that-combines-database-compliance-with-open-sources","status":"publish","type":"post","link":"https:\/\/www.belab.it\/en\/case-studies-en\/third-party-screening-through-a-digital-platform-that-combines-database-compliance-with-open-sources\/","title":{"rendered":"Third-party screening through a digital platform that combines database compliance with open sources"},"content":{"rendered":"\n<h2><strong>Key challenges in the third-party screening process<\/strong><\/h2>\n\n\n\n<p>Compliance databases on the market can sometimes make screening easier because they cover such a broad range of areas\u2013 but the fact remains that they are international databases and thus are not always up to the task when it comes to local screening.<\/p>\n\n\n\n<p>Thorough screening requires <strong>retrieving information from open sources on the web<\/strong>, but this takes a lot of time and resources and by no means ensures reliable findings.<\/p>\n\n\n\n<p>It\u2019s even more complex and time-consuming to combine all the information collected to create reports.<\/p>\n\n\n\n<h2><strong>Third-party screening: our solution<\/strong><\/h2>\n\n\n\n<p>Some of our clients were facing these very challenges, so we developed a <strong>third-party screening service<\/strong> to overcome them. Now our clients can benefit from third-party screening that combines international database searches with a research and analysis system that focuses on local open sources \u2013 all made possible by a metasearch engine powered by cutting-edge AI.<\/p>\n\n\n\n<p>Each due diligence investigation is managed by one of our experts, who uses <strong>our digital platform<\/strong> to:<\/p>\n\n\n\n<ul><li>capture all useful information quickly<\/li><li>perform an analysis<\/li><li>check for false positives<\/li><li>create a red-flag report<\/li><li>draw up a final legal assessment<\/li><\/ul>\n\n\n\n<h3><strong>How we made a difference&nbsp;<\/strong><\/h3>\n\n\n\n<h3><strong>On-demand compliance screening and comprehensive due diligence in a matter of hours<\/strong><\/h3>\n\n\n\n<p>Our <strong>on-demand compliance screening<\/strong> service is a great example of the power of our digital platform\u2019s cutting-edge features: clients can now obtain <strong>a comprehensive due diligence report <\/strong>in a matter of hours.<\/p>\n\n\n\n<p>What\u2019s more, our service reduces costs for our clients \u2013 no more devoting internal resources to screening for days on end or having to invest in a major IT project.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Key challenges in the third-party screening process Compliance databases on the market can sometimes make screening easier because they cover such a broad range of areas\u2013 but the fact remains that they are international databases and thus are not always up to the task when it comes to local screening. Thorough screening requires retrieving information [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[58],"tags":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v17.5 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Third-party screening through a digital platform that combines database compliance with open sources - beLab<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.belab.it\/en\/case-studies-en\/third-party-screening-through-a-digital-platform-that-combines-database-compliance-with-open-sources\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Third-party screening through a digital platform that combines database compliance with open sources - beLab\" \/>\n<meta property=\"og:description\" content=\"Key challenges in the third-party screening process Compliance databases on the market can sometimes make screening easier because they cover such a broad range of areas\u2013 but the fact remains that they are international databases and thus are not always up to the task when it comes to local screening. Thorough screening requires retrieving information [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.belab.it\/en\/case-studies-en\/third-party-screening-through-a-digital-platform-that-combines-database-compliance-with-open-sources\/\" \/>\n<meta property=\"og:site_name\" content=\"beLab\" \/>\n<meta property=\"article:published_time\" content=\"2020-10-04T15:24:00+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2020-10-12T15:27:12+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.belab.it\/wp-content\/uploads\/2020\/10\/belab-social.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1200\" \/>\n\t<meta property=\"og:image:height\" content=\"630\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"admin\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebSite\",\"@id\":\"https:\/\/www.belab.it\/#website\",\"url\":\"https:\/\/www.belab.it\/\",\"name\":\"beLab\",\"description\":\"Alternative Legal Service Provider\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/www.belab.it\/?s={search_term_string}\"},\"query-input\":\"required name=search_term_string\"}],\"inLanguage\":\"en-US\"},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.belab.it\/en\/case-studies-en\/third-party-screening-through-a-digital-platform-that-combines-database-compliance-with-open-sources\/#webpage\",\"url\":\"https:\/\/www.belab.it\/en\/case-studies-en\/third-party-screening-through-a-digital-platform-that-combines-database-compliance-with-open-sources\/\",\"name\":\"Third-party screening through a digital platform that combines database compliance with open sources - beLab\",\"isPartOf\":{\"@id\":\"https:\/\/www.belab.it\/#website\"},\"datePublished\":\"2020-10-04T15:24:00+00:00\",\"dateModified\":\"2020-10-12T15:27:12+00:00\",\"author\":{\"@id\":\"https:\/\/www.belab.it\/#\/schema\/person\/275eab53e5e5afa778b0056582568b85\"},\"breadcrumb\":{\"@id\":\"https:\/\/www.belab.it\/en\/case-studies-en\/third-party-screening-through-a-digital-platform-that-combines-database-compliance-with-open-sources\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/www.belab.it\/en\/case-studies-en\/third-party-screening-through-a-digital-platform-that-combines-database-compliance-with-open-sources\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/www.belab.it\/en\/case-studies-en\/third-party-screening-through-a-digital-platform-that-combines-database-compliance-with-open-sources\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/www.belab.it\/en\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Case Studies\",\"item\":\"https:\/\/www.belab.it\/blog\/case-studies\/\"},{\"@type\":\"ListItem\",\"position\":3,\"name\":\"Third-party screening through a digital platform that combines database compliance with open sources\"}]},{\"@type\":\"Person\",\"@id\":\"https:\/\/www.belab.it\/#\/schema\/person\/275eab53e5e5afa778b0056582568b85\",\"name\":\"admin\",\"image\":{\"@type\":\"ImageObject\",\"@id\":\"https:\/\/www.belab.it\/#personlogo\",\"inLanguage\":\"en-US\",\"url\":\"https:\/\/secure.gravatar.com\/avatar\/ea0b1bb57edd6f616c982bdbf4cf3a7c?s=96&d=mm&r=g\",\"contentUrl\":\"https:\/\/secure.gravatar.com\/avatar\/ea0b1bb57edd6f616c982bdbf4cf3a7c?s=96&d=mm&r=g\",\"caption\":\"admin\"}}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Third-party screening through a digital platform that combines database compliance with open sources - beLab","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.belab.it\/en\/case-studies-en\/third-party-screening-through-a-digital-platform-that-combines-database-compliance-with-open-sources\/","og_locale":"en_US","og_type":"article","og_title":"Third-party screening through a digital platform that combines database compliance with open sources - beLab","og_description":"Key challenges in the third-party screening process Compliance databases on the market can sometimes make screening easier because they cover such a broad range of areas\u2013 but the fact remains that they are international databases and thus are not always up to the task when it comes to local screening. 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