PEP & 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, watchlists 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...
An HLBNGA 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!
Further Reading
RISKSECURE
Monitor
Detect and address new risks with our 24/7 risk monitoring suite of tools.
RISKSECURE
Watchlist Screening
Screen your customers and 3rd parties against watchlists such as OFAC, UN, HMT, EU, PEP and other lists from around the world.
RISKSECURE
Adverse Media DATA
Screen your customers and 3rd parties against watchlists such as OFAC, UN, HMT, EU, PEP and other lists from around the world.