Provides comprehensive AML (Anti-Money Laundering) screening solutions, including access to global sanctions lists, PEP (Politically Exposed Persons) data, and criminal watchlists. They offer an AML Screening API for automated checks, a manual screening portal, and batch screening capabilities. Their data is updated every 60 minutes to ensure accuracy.
The Office of Foreign Assets Control (OFAC) provides a free tool to search the Specially Designated Nationals and Blocked Persons list (SDN List) and other sanctions lists administered by OFAC. This tool uses approximate string matching to identify potential matches and is recommended for due diligence purposes.
London Stock Exchange Group offers a wide range of financial data and analytics services. Their solutions include data feeds, analytics platforms, and workflow tools designed to help businesses navigate financial markets and manage risks effectively.
Offers free sanction checks and PEP screenings by accessing various official government sources globally. They provide an AML Screening API for automated checks, an AML Database for on-premise screenings, and a Batch Screening tool suitable for small and medium enterprises.
Provides instant PEP and sanctions checks with access to an extensive range of official government databases. Their platform includes features like batch screening, API integration, and adverse media screening to assist organizations in complying with AML obligations.
An open database of sanctions targets and persons of interest, integrating data from various global sources, including official sanctions lists and data on politically exposed persons. It's designed to assist investigators, companies, and technologists in managing risk and building data-driven products.
Provides a comprehensive financial crime risk screening solution, including sanctions and PEP screening, adverse media screening, and data on sanctioned beneficial ownership. Their platform is designed for fast, accurate, and reliable compliance processes.
Specializes in providing fresh public web data on companies and professionals. Their datasets include company data, employee data, and job posting data, which can be utilized for investment analysis, lead enrichment, and market research.
The Organized Crime and Corruption Reporting Project's research platform, Aleph, allows users to search and cross-reference a vast collection of public records and leaked data to investigate and uncover corruption and organized crime activities.
Provides watchlist screening solutions to help organizations manage criminal risks by screening against global watchlists, sanctions lists, and PEP databases. Their platform includes features like adverse media screening, custom risk scoring, and ongoing monitoring to ensure comprehensive compliance.
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