Verify Identities Worldwide
Access comprehensive identity verification across 195+ countries with support for 15,000+ document types.
Select a country above to view available coverage
Global Watchlist Database
Comprehensive sanctions, PEP, and regulatory screening with 1,500+ curated watchlists updated every 15 minutes.
Data Categories
OFAC, EU, UN, UK OFSI, AU DFAT & more
Politically Exposed Persons globally
Relatives & Close Associates
Enforcement actions & disciplinary
Law enforcement & wanted lists
High Intensity Organizations
Sanctioned blockchain addresses
Leaks, casino registries & more
Top Jurisdictions
+ 185 additional jurisdictions covered
Document & Biometric Coverage
Powered by Regula's forensic-grade verification. Authenticate 15,000+ document types with industry-leading accuracy.
Supported Document Types
International travel documents from all UN member states
Government-issued identification cards
Driving permits across jurisdictions
Temporary and permanent residency documents
Travel visas and entry permits
Military IDs, maritime IDs, and more
Verification Capabilities
50+ security features analyzed per document
Facial matching with liveness detection
Native iOS, Android, and web integration
Sub-3-second verification times
Regional Coverage
| Region | Countries | Documents |
|---|---|---|
| Europe | 50 | 4,600+ |
| North America | 3 | 2,900+ |
| Asia Pacific | 48 | 3,300+ |
| Latin America | 33 | 2,000+ |
| Middle East | 18 | 1,200+ |
| Africa | 54 | 1,200+ |
Global Business Registry Access
Powered by OpenCorporates. Access 350M+ business entities across 160 jurisdictions with daily registry updates.
Available Data Points
Official registration details, status, and incorporation dates
Shareholders, beneficial owners, and ownership structures
Current and historical management information
Headquarters and branch office locations
Parent companies, subsidiaries, and affiliates
Annual reports, amendments, and filings
Jurisdictional Coverage
Americas
- United States (All 50 States)
- Canada (All Provinces)
- Mexico
- Brazil
- Argentina
- Colombia
- Chile
- Peru
Europe
- United Kingdom
- Germany
- France
- Netherlands
- Ireland
- Switzerland
- Luxembourg
- All EU Member States
Asia Pacific
- Australia
- New Zealand
- Singapore
- Hong Kong
- Japan
- South Korea
- India
- Indonesia
Middle East & Africa
- United Arab Emirates
- Saudi Arabia
- Israel
- South Africa
- Nigeria
- Kenya
- Egypt
- Morocco
+ 120 additional jurisdictions including offshore financial centers
Ready to Access Global Compliance Data?
Start screening against 957+ watchlists, verify identities with 14,600+ document types, and access 220M+ business entities—all through one platform.