Company Search

Sedol can Search and find global company intelligence. Including address, registration number, directors, news, social media, Suctions, breach e-mails and more. Full report on request.


Individual Search

This search will provide the information of the business interest of an individual.

The type of personal information offered includes full name, age, current and former jobs.

Related People – This section links to people Sedol has found to be related to the subject, such as family and close friends. It also lists likely associates, as well as detailing precisely how they are connected.

Details of the subjects social media account are listed including usernames, the web link, and any tags on the page. There are also details of their LinkedIn accounts and any other social media account that the person may have.

This search will provide the list of companies/businesses information associated with an individual who is the manager or owner of business firms, agent of foreign companies, director, manager, managing director, secretary or shareholder of local companies and count on the times this individual has been searched on in our system.


AML/PEP Compliance and Screening

We help you search for Politically Exposed Persons (PEP), Relatives and Chose Associates as well as Special interest Persons and Entities on Sanctions and other official lists.


KYC Check Service will screen the subject against number of sanction lists databases including but not limited to money laundering, terrorist finance.


Social Media

We provide in our reports also the search engine which allows you to monitor all public social mentions in social networks and web. You read and track what people are saying about your company or yourself. Multilingual search.


With Sedol you can monitor all mentions in web and popular social networks for the price of a coffee cup: Facebook, Twitter, Google+, YouTube, Instagram etc.


Monitor world wide web: news, blogs, forums, comments, videos. Advanced filtering technology for the web spam and analytics with source sites traffic ranks.


News

This service will include news from General News-Media Check, Social News, Dark web news and Block news.


Dark Web Search-Data Breach Data

Enter an e-mail address to see if you have accounts with organizations hit by a data breach.


At Sedol you can search and ask for an investigation to find out which is exposed to the public, which can include, passwords, account numbers, correspondence, names, home addresses, and more information on request.


Monitoring

Receive Trigger Alerts containing the latest intelligence based on your reporting preferences.


Be notified when changes are identified such as changes in Status, Name, Address, Director, Shareholder, Capital Structure or Ultimate Beneficial Owners (UBO).


Employment Verification

For the purposes of employment, where a large number of applicants apply for a job post, it can be fairly difficult to gauge the trustworthiness of every individual.


Search engines like Sedol allow us to run quick background checks on all the applicants without too much of a hassle. Thereby allowing recruiters to shortlist candidates as quickly and effectively as possible. A worthy tool for most HR departments to thin out the herd.


It is also often used to verify the identity of people over the internet that we become socially or romantically involved with. It's very easy to fake your identity during online social interactions and a lot of people suffer a lot of hurt and angst when later confronted with the truth.


To avoid such cases, a simple Sedol search with the name and location of the person will likely save you a lot of trouble down the line.


Identity Verification

All it takes is one piece of data, like an e-mail address, to find and verify information about a person. With identity theft and account takeover on the rise, it's increasingly difficult for businesses to trust that someone is who they claim to be online identity verification. Is your user the person they claim to be?


Investigations

Investigative Due Diligence Report and Digital Footprint Report


Investigate people and organizations, with Sedol Easily locate people, businesses, assets, affiliations and more.


We provide companies with investigate expertise to help them resolve conflicts.


Adverse News

The importance of Adverse Media checks in today's AML environment. The risks associated with conducting business with persons or companies. This service will include news from General News-Media Check ,Social News, Dark web news and Block news.