Risk and compliance platform

Sign in

Sign in with your email address and password.

Forgot your password?

Use the shared access password instead

Enter the site password to continue.

or use the password

Prototype. Public list data; no live customer processing. Privacy

What bgroup does

  1. Screen a person or an organisation against public sanctions and PEP listsscreening
  2. See every match with its score and the reasons behind itevidence
  3. Open a case for each hit or possible matchcase
  4. Close it with a second person, so no one marks their own workdecision
  5. Follow every step in the audit trailaudit

Public list data only. Identity documents, liveness and face match are mock in this prototype.