SYNTA-IQ
Company intelligence - Verified. Instant. Global
#Finance
SYNTA-IQ – Verified global company intelligence across 11 countries
Summary: SYNTA-IQ integrates 11 business registries into one platform, enabling real-time sanctions screening of over 262,000 entities. It simplifies cross-border supplier verification by consolidating data and compliance checks.
What it does
It connects multiple national business registries, allowing users to verify companies and screen sanctions instantly across Morocco, France, UK, US, and other countries.
Who it's for
Users needing to perform due diligence on international suppliers and conduct compliance checks across multiple jurisdictions.
Why it matters
It eliminates manual, fragmented verification processes involving multiple registries, languages, and spreadsheets, streamlining cross-border compliance.