We specialise in delivering critical insights and business intelligence to help global companies mitigate risks in the CIS region.

Our flagship product, SPARK, offers the most comprehensive solution for real-time monitoring of legal entities, directors, and shareholders, leveraging data from over 65 official sources to aid financial crime prevention and corporate investigations.

SPARK is a powerful KYC/EDD tool designed to bridge data gaps in Russia & CIS region. It helps with:

- Conducting deep dive analysis

- Uncovering ownership and hidden affiliations

- Monitoring company changes

- Identifying and assessing sanctions risks

- Flagging potential operating risks

- Monitoring for adverse media

With deep expertise and specialisation on the region we serve the needs of a global client base including tier 1 financial institutions, government organisations, global law firms, major corporates and some of the world’s largest risk advisories who use our solutions for regulatory compliance, corporate investigations, financial crime prevention, KYC and more.

Explore further at spark-interfax.com