Secondaries & Credit Screening

SESAMm’s Secondaries & Credit Screening reports provide an efficient, scalable way to enforce exclusion lists and ethical investment policies, making them ideal for secondary screenings, loanbook reviews, client or KYC screening, and portfolio compliance checks.

Requesting You Report

Requesting an AI-generated Secondaries & Credit Screening report takes just a minute. Below you’ll find the steps and some tips for generating an accurate report.

Step 1

Enter the email where you want to receive the report.

Step 2

Select your use case

Step 3

Choose the types of business involvement you want to screen for.

Step 4

Input your list of companies by uploading an Excel (.xlsx) file consisting of a single sheet with the column names on the first line (header). Add any company identification you have access to, for example, the website, country, unique identifier, legal name, etc. Adding at least one field improves the accuracy. Up to 150 lines can be processed at once.

That’s it! The report takes a few hours to process (depending on the number of entities analyzed) and will be sent directly to your email address.

Methodology

The levels of involvement used to classify each screening category in this methodology are defined as follows:

  • No Involvement: No findings identified for the category; the entity has no demonstrated linkage, current or historical, to the activity in question.
  • Limited Involvement: One or two isolated findings of a less severe nature, indicating only minor or emerging exposure. This includes acknowledged potential risks (e.g., SEC disclosures of possible liabilities), direct but activity links, or financing/investment in third parties whose core operations relate to the risk category. Impacts are limited in scope and do not suggest systemic issues.
  • Significant Involvement: Multiple findings or at least one high‑severity finding that points to a systemic issue, core‑business engagement, or major legal/regulatory action. This level applies when the entity’s primary operations are directly tied to the controversial activity, when there have been large fines, criminal charges, or major lawsuits, or when controversies reveal recurring or widespread impacts.

Related Articles