Global Coverage:  The unique DDDirectory is a comprehensive catalogue of global sanctions data compiled from the enforcement activity of over 1,000 regulatory and professional bodies worldwide.

Illegal and Unsound Practices:  Sanctions include warning notices, investor alerts, enforcement orders, judicial decisions, prohibitions, and legal and disciplinary actions. Sanction lists go back up to 30 years, but vary with each regulatory body.

Updated Weekly:  Updates of new sanctions are issued weekly through the online DDD database.

BENEFITS:

Official Records:  The DDDirectory contains only reliable data from official documents issued by competent authorities.

Easy Reference:  The DDDirectory gives you quick and easy fingertip access to over 210,000 records (as of December 1, 2007) issued by regulatory authorities worldwide.

Data Screening:  The DDDirectory contains focused data on promoters, advisors and administrators of the property of others who are operating in the global finance industry.

Cost-Effective:  The DDDirectory is the most simple and cost-effective tool for carrying out "Know Your Client" and "Due Diligence" responsibilities.