The most comprehensive, accurate, and affordable AML/CFT compliance database. Sanctions, PEP, Criminal, and Adverse Media data from around the world.
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
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.
A persona database that is easy to index by name for fast and reliable screening.
Personas tagged for likely duplicates. Cross-list relationships mapped across sanction, OFAC, PEP, and adverse media datasets.
Personas tagged with aliases, common name variants, and misspellings to reduce fuzzy search errors.
Personas tagged with common and recurring false positives to make the data smarter over time.
With over 1,500+ watchlists and 25,000+ news sources from 193+ countries, structured and organized for easy screening.
All 37 FATF member countries and 180+ observing members. OFAC SDN, EU Consolidated, UN Security Council, and more.
198+ countries at Federal, State, and Municipal levels. Relatives and Close Associates (RCA) included.
Regulatory authority watchlists including HIO, enforcement actions, and debarred entities from FATF members.
RCMP, FBI, Interpol, sex offenders, and miscellaneous No-Fly lists from multiple jurisdictions.
25,000+ global news sources screened in real-time for negative sentiment and financial crime relevance.
Illegal MSBs, registered casinos, CRBs, online gaming, and entities with high-risk business associations.
Heads of international organizations, directors, and major shareholders per FATF requirements.
Sanctioned cryptocurrency wallet addresses and entities associated with illicit crypto activities.
Our approach to AML/CFT compliance data is different, Comprehensive yet Smart.
Aggregated for regulatory, sanction, OFAC, HIO, criminal, terrorist, PEP, RCA and more.
AI/ML filters identify relevant and contextual adverse media personas per FATF risk profiles.
Watchlists are continuously monitored. Our humans are busy adding new sources daily.
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."
Choose how you want to leverage our intelligence platform, from turnkey screening to raw data feeds.
Use our powerful Watchlist & Adverse Media Screening platform with built-in decisioning engine.
Integrate our Smart Data directly into your own screening engine via API or file download.
Build together. White-label solutions, OEM partnerships, and custom integrations available.
Request a sample data file and see the difference Smart Data makes for your compliance operations.
