Global Watchlist
Intelligence Platform
The most comprehensive, accurate, and affordable AML/CFT compliance database. Sanctions, PEP, Criminal, and Adverse Media data from around the world.
Updated Continuously
High-risk sanctions lists are refreshed every few minutes. Never screen against stale data again.
OFAC SDN, EU Consolidated, UN Security Council
Major country sanctions, terrorist financing lists
PEP, Regulatory, Criminal, Enforcement
25,000+ news sources continuously monitored
It's Not Just Big Data.
It's Smart Data.
We aggregate and structure our own global watchlist data. We call it "Smart" data because AI and NLP, along with good ol' fashioned human smarts, are used to clean, normalize, and deduplicate the data to reduce false positives at the source.
Organized
A persona database that is easy to index by name for fast and reliable screening.
De-Duplicated
Personas tagged for likely duplicates. Cross-list relationships mapped across sanction, OFAC, PEP, and adverse media datasets.
Intelligent
Personas tagged with aliases, common name variants, and misspellings to reduce fuzzy search errors.
Learning
Personas tagged with common and recurring false positives to make the data smarter over time.
All The Lists. One Platform.
With over 1,500+ watchlists and 25,000+ news sources from 193+ countries, structured and organized for easy screening.
Sanctions & Terrorist Lists
STLAll 37 FATF member countries and 180+ observing members. OFAC SDN, EU Consolidated, UN Security Council, and more.
Politically Exposed Persons
PEP198+ countries at Federal, State, and Municipal levels. Relatives and Close Associates (RCA) included.
Regulatory & Enforcement
REGRegulatory authority watchlists including HIO, enforcement actions, and debarred entities from FATF members.
Criminal & No-Fly Lists
CFLRCMP, FBI, Interpol, sex offenders, and miscellaneous No-Fly lists from multiple jurisdictions.
Adverse Media
AM25,000+ global news sources screened in real-time for negative sentiment and financial crime relevance.
High Risk Businesses
HRBIllegal MSBs, registered casinos, CRBs, online gaming, and entities with high-risk business associations.
Directors & Watchlists
DWLHeads of international organizations, directors, and major shareholders per FATF requirements.
Crypto Wallets
CRYSanctioned cryptocurrency wallet addresses and entities associated with illicit crypto activities.
Comprehensive Data Means
The Right Data for Your Risk Profile
Our approach to AML/CFT compliance data is different, Comprehensive yet Smart.
Global Coverage
Aggregated for regulatory, sanction, OFAC, HIO, criminal, terrorist, PEP, RCA and more.
Relevant
AI/ML filters identify relevant and contextual adverse media personas per FATF risk profiles.
Up to Date
Watchlists are continuously monitored. Our humans are busy adding new sources daily.
Accessible
Data files available via CSV, JSON, or API for download. Customized per your risk profile.
"Most AML compliance data vendors build and promote BIG DATA. Problem is, garbage in, garbage out. Our data is Comprehensive yet Smart."
How To Access Our Data
Choose how you want to leverage our intelligence platform, from turnkey screening to raw data feeds.
Screen with Our Platform
Use our powerful Watchlist & Adverse Media Screening platform with built-in decisioning engine.
- Quick Search UI
- Batch Processing
- REST API
- Real-time Webhooks
License Our Data
Integrate our Smart Data directly into your own screening engine via API or file download.
- JSON/CSV Formats
- Delta Updates
- Full Snapshots
- Custom Feeds
Partner With Us
Build together. White-label solutions, OEM partnerships, and custom integrations available.
- White-Label Ready
- Custom SLAs
- Dedicated Support
- Co-Development
Ready to Experience
Smarter Data?
Request a sample data file and see the difference Smart Data makes for your compliance operations.