Classification Information
Providing business data and industry compliance information services powered by artificial intelligence (AI) agents, namely, providing artificial intelligence (AI)-driven adverse media analyses, sanctions screenings, Politically Exposed Person (PEP) identifications, and Ultimate Beneficial Ownership (UBO) verifications; providing consultancy services to enable and integrate artificial intelligence (AI) agents into existing compliance systems and workflows; Marketing services rendered using artificial intelligence (AI)
Advertising and Business