Sanction,PEP, Adverse Media etc Screening ApI

Synchronize your watchlist screening! Get access to the world’s largest set of data for people and companies that may pose a risk to your organization. Our system screens over 100 billion requests daily, covering more than 50 risk categories such as sanctions and money laundering. Each profile includes multiple data points, including photos, and we add around 30,000 new records and update 40,000 records every month. Our database includes over 800 global sanctions and watchlists, 2.5 million profiles of PEPs and related entities, and 35,000 global adverse media sources. Our solution complies with over 100 AML/CFT laws, including the USA Patriot Act and the EU AML Directives. We offer batch screening options and monitor large third-party databases, allowing for customized screening that incorporates company-specific blacklists, all accessible through API integration.

搜集汇总

背景与挑战

背景概述

该数据集提供全球制裁、政治公众人物和负面媒体筛查API，每日处理超过1000亿请求，覆盖50多个风险类别，并包含800多个制裁名单、250万政治公众人物档案和3.5万个媒体来源。它符合100多项反洗钱法规，支持批量筛查和定制化监控，可通过API集成访问。