PEP and Sanctions Data
Searchable Sanction, PEP (Politically Exposed Persons), and Watchlist Data
Ensure anti-money laundering (AML) compliance and prevent financial crimes with our consolidated global Watchlist Database. Utilizing artificial intelligence, the Global Comprehensive Data Sanction Scanner collects and organises over 2000 sanctions, watchlist and sub-lists from regulatory and law enforcement agencies in over 200 nations.
- Up to date
- Easy API integration
- Global coverage
- Batch screening feature
List Coverage
Our Watchlist Screening solution is preconfigured to gather data from all the major international sanctions lists, including:
CONSOLIDATED GLOBAL DATA COVERAGE
- US Consolidated Sanctions
- United Nations Sanctions
- OFAC — Specially Designated Nationals
- EU Financial Sanctions
- UK Financial Sanctions
- Great Britain Consolidated List of Targets
- State Secretariat for Economic Affairs (SECO)
- Interpol Red Notices
- FBI
- Her Majesty’s (HM) Treasury List
- And Many more...
ADDITIONAL SOUTH AFRICAN COVERAGE
- FIC - Targeted Financial Sanctions (TFS)
- South African Restricted Suppliers
- South African State-Owned Enterprises
- South African Judiciary
- South African Supreme Court Appeal Judges
- National Council of Provinces
An NGA first, powered by AI
Political and Prominent persons on the web
Beat the latency commonly associated with traditional government lists and screen your customers against persons extracted in near real-time from thousands of sources on the web who are found to have probable associations with political entities, parties and other prominent persons mentioned in the media.
A range of applications are available that deliver search results in the format that you like!
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Adverse Media DATA
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