Non-Customer Due Diligence
Identify. Search. Dismiss.

Sigma’s Open Search technology can replace the multiple tools and countless man hours needed today to conduct non-customer due diligence in onboarding, transaction monitoring investigations and KYCC.

Greater efficiency and accuracy

Sigma searches and aggregates across 10,000s of data sources in seconds - eliminating the need to search multiple data vendors and open source intelligence tools for information – and giving your team faster-than-ever, unparalleled accuracy.

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Actionable insights for confident decisions

Sigma’s Open Search tiers its search results by risk level to highlight the most important risk indicators so you know if further investigation is needed or an issue can be easily dismissed.

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Ready to use in minutes

You can be up and running with Sigma’s Open Search in minutes – making the most comprehensive risk database also the most easily accessible.

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Ready to see what Sigma can do for you?