VisionIQ Database Navigator
Searching for
1) Enter Name or Type of the List in the Search Text box and hit Search to start searching the VisionIQ Database.
2) You can enter a full or partial list name or List type (ex. "SECO", "Sanction", "PEP", "Sanctioned Individuals, Entities and Organizations").
3) The output will appear in a popup window and will comprise of all the List Names/Types matching the search text.
KYC2020 provides affordable next-generation AML and KYC compliance solutions for non-bank financial institutions, MSBs, FinTech, and small and middle-sized enterprises. Our solutions include OFAC, PEP, and Sanction Screening. Visit us here.
Global Watchlists: To learn more about VisionIQ, our proprietary global watchlist database with over 900+ lists, visit us here. You can also search our watchlists database to see if we support the sanction or PEP lists for your jurisdiction. Click here to use the Watchlist Navigator.
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