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Our Data

Our data seamlessly merges sanctions lists, databases containing information about politically exposed individuals, and other pertinent public interest data from over 600 sources into one user-friendly dataset. This consolidation simplifies the following tasks:

  • Conduct comprehensive background checks on suppliers, partners, and customers to ensure they meet regulatory and ethical standards, reducing the risk of involvement with unethical or illegal entities.
  • Identify and mitigate risks associated with your supply chain, such as dealing with sanctioned entities, politically exposed persons (PEPs), or entities engaged in illegal activities.
  • Ensure compliance with supply chain transparency laws, such as the U.S. Dodd-Frank Act or the UK Modern Slavery Act, by verifying the integrity of your supply chain and disclosing necessary information.
  • Verify beneficial ownership information to ensure transparency and compliance with AML regulations, such as the U.S. FinCEN CDD Rule.