HLBNGA

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.

List Coverage

Our Watchlist Screening solution is preconfigured to gather data from all the major international sanctions lists, including:

CONSOLIDATED GLOBAL DATA COVERAGE

Automate your Global Risk Detection

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.