With over 1500+ lists relevant news sources, VisionIQ database is the most comprehensive and affordable source for global watchlists and negative news. Our Standard lists include Sanction, limited PEP, Organizational, Enforcement, and Criminal lists. Our Premium lists include our complete PEP and RCA lists. We also offer a persona database with names and entities screened for contextual negative news from relevant news sources. Use the table below to preview the supported lists in our Standard and Premium database.Learn More about VisionIQ
Note: For more detailed information on any of our Lists please contact us via email.
Premium Lists database includes PEP, RCA, and HIO. This is in addition to the lists in Standard Lists database.
Screening for High Risk and Cannabis Related Businesses. Lists include CRB Data (Provided by Nomino Data), Casino & Online Gaming, Virtual Currency and MSB.