PEPS & Sanctions Data

Access millions of global records on Politically Exposed Persons and Sanctioned entities. Mitigate financial crime risk and ensure AML/CTF compliance instantly by integrating our extensive, authoritative database into your systems. Instant Global Watchlist Screening with Our Comprehensive PEPs & Sanctions Data.

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peps & sanctions

Instantly Access
Global Watchlists

By plugging directly into our PEPS & Sanctions dataset, your company can instantly perform Global Watchlist Screening. Our solutions are designed for easy integration, allowing you to access critical data immediately.

  • Immediate Access: Start screening against global watchlists right away.
  • Comprehensive Coverage: Includes Politically Exposed Persons, specialised watchlists, regulatory criminal watchlists, and Global / Domestic Sanctions lists.
  • Real-Time Updates: Stay compliant and protected with our daily updates.

Global Data Sources

We compile information from hundreds of sources, providing extensive global coverage. Our data includes official sanctions lists, details on politically exposed persons (PEPs), and records of entities associated with criminal activities.

trusted data source

Regulatory Compliance

Our data complies with country-specific and regional regulatory requirements, adhering to essential guidelines. This alignment ensures that you meet local and international standards in combating financial crimes.

data accuracy

Reliable Sources

Our profiles are aggregated using reliable and authoritative sources, including government databases, regulatory agencies, official entity sites and reputable media partners. This ensures that the information you access is accurate, up-to-date, and trustworthy.

PEPS & Sanctions

Our Comprehensive Database

Our PEPs and Sanctions data covers:

  • Local and Global PEPs: Detailed information on PEPs worldwide, including their roles, affiliations, and any associated risks.
  • Sanctioned Individuals and Entities: Up-to-date records from various international bodies.
  • Specialised Watchlists: Access to niche lists focusing on specific sectors or regions.
  • Regulatory Criminal Watchlists: Information on companies and individuals involved in regulatory or criminal activities.

By leveraging our database, you can perform thorough due diligence and effectively mitigate risks associated with financial crimes.

Find out how we can help your organisation

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AML-CTF Compliance

Importance of PEPs & Sanctions Data

Regulatory Compliance

Ensuring adherence to AML and CTF obligations.

Risk Mitigation

Reducing exposure to money laundering and terrorism financing activities.

Financial Crime Prevention

Preventing involvement with high-risk individuals or entities.

SECURITY & COMPLIANCE

Industry Leading Security & Compliance

Our commitment to security and compliance includes a comphrehensive suite of certifications and attestations so you can trust that your data stays secure and compliant.

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Ready to see our solutions in action?

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03 9948 4089

Email

sales@globaldata.net.au

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