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With a robust, real-time datafeed
Seamlessly integrate our comprehensive, customizable Sanctions, PEP, and Adverse Media screening data into your AML workflow. Our proprietary database is sourced from public sources globally, updated in real-time, and put through a rigorous quality check and enrichment process to ensure compliance with global and regional regulatory requirements.
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Covering Sanctions and Watchlists, PEP, and Adverse Media data
Screen against 1000+ global sanctions and specific watchlists lists from the UN, EU, OFAC, and more, ensuring up-to-date compliance with international regulations. Our sanctions and watchlists data is updated in real-time to ensure ongoing due diligence.
Comprehensive database of PEPs (Politically Exposed Persons) covering 220+ countries and dependent territories including robust coverage of both Direct PEP and RCA (Relatives and Close Associates), aiding in enhanced due diligence and risk management. Our dedicated team of analysts ensures timely updates and enhanced data quality.
Scan over 65,000+ trusted media sources for negative news pertaining to money laundering, with a robust taxonomy of keywords defined in line with the Wolfsberg Principles. Flexibility to add specific sources as well as additional keywords tailored to your business’ strategy.
that can be customized for your business needs
1000+
Sanctions and Watchlist sources
3.2 mn+
Sanctions and Watchlist sources
Robust
coverage including Individuals, Entities, Vessels, Aircrafts, and Instruments
220+
countries and territories for PEP coverage
5 mn+
PEP entries covering individuals and state-owned entities
PEP/RCA
Granular Indirect Data
65,000+
Adverse Media feed trusted sources
50+
Transliteration support global languages
Similarities
Nicknames, aliases, and phonetic/semantic
Delivery
through API/FTP
CSV, XLS
Multiple formats supported
Compliant
with global requirements – FATF, AMLD4, US Patriot Act, Wolfsberg Principless
Covering Sanctions and Watchlists, PEP, and Adverse Media data
Screen against 1000+ global sanctions and specific watchlists lists from the UN, EU, OFAC, and more, ensuring up-to-date compliance with international regulations. Our sanctions and watchlists data is updated in real-time to ensure ongoing due diligence.
Comprehensive database of PEPs (Politically Exposed Persons) covering 220+ countries and dependent territories including robust coverage of both Direct PEP and RCA (Relatives and Close Associates), aiding in enhanced due diligence and risk management. Our dedicated team of analysts ensures timely updates and enhanced data quality.
Scan over 65,000+ trusted media sources for negative news pertaining to money laundering, with a robust taxonomy of keywords defined in line with the Wolfsberg Principles. Flexibility to add specific sources as well as additional keywords tailored to your business’ strategy.
