AML Onboarding

One integration for all your customer onboarding requirements.

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Individual AML checks 20+ Countries

International identity validation check, which searches for records that link the full name with the given address and date of birth.

PEP, Sanction and Global watch lists

Cross-references full name against international PEPs and Sanctions list and returns full details of returned records.

Access to over 127 million companies worldwide.

Access the most comprehensive corporate information service available.

We have access to the most comprehensive set of Individual Databases available. View the data in each jurisdiction below.

United Kingdom

Birth Index All births in England and Wales are registered with the General Register Office (GRO) and detailed in the Birth Index. Information held within the Birth Index is extremely useful for both tracing and identity verification applications.
Companies House All limited companies in the UK, and overseas companies with a branch or place of business in the UK need to be registered with Companies House. Updated on a daily basis, we integrate this information into our tracing and identity verification solutions.
County Court Judgments We provide direct access to County Court Judgments (CCJs) for England & Wales. Recorded on the Register of Judgments, CCJ records are invaluable for a variety of business processes.
Death Index When a death occurs in England and Wales there is a legal requirement to register the circumstance with the General Register Office (GRO) within 5 days. Deaths are then entered on the Death Index, a UK directory of mortalities..
DRI The disclosure of death registration information scheme allows the registrars general for England and Wales, Scotland and Northern Ireland to disclose Death Registration Information to assist in the prevention, detection, investigation or prosecution of offences.
Electoral Register The Electoral Register is the definitive list of persons registered to vote in the UK. Compiled every year by local authority, since 2003 there have been two versions of the database, the full Electoral Roll and the edited Electoral Roll.
Halo Utilised as part of a data cleansing process to highlight the records of individuals who have died within your database. Mortality screening is employed by businesses in their battle against fraud and as part of due diligence procedures.
Insolvency Data Personal insolvencies, including bankruptcies and IVAs have risen dramatically over recent years. Performing a check to confirm whether a customer is subject to insolvency proceedings is essential for many companies and may often decide the outcome for a business transaction.
Land Registry Details for any residential property sold in England & Wales is registered with HM Land Registry. The register and its information drives our Land Registry search and can prove invaluable when attempting to trace people.s.
Mailing Preference Service MPS is a free to join register, funded by the direct mail industry and supported by the Royal Mail offering consumers the opportunity to have their names and home addresses suppressed from lists used for unsolicited direct mail.
Marriage Index Every wedding that takes place in England and Wales is recorded in the Marriage Index, collated by the GRO. We can provide access to the index for all marriages registered between 1984-2005. Further GRO information includes the Birth Index and Death Index.
Mortascreen One of the UK’s leading mortality suppression files, Mortascreen is updated monthly with over 45,000 mortalities. Records are sourced from the Probate Registry, funeral directors and insurance companies in addition to third party data contributors.
Mosaic The most concise consumer segmentation file in the UK, Mosaic from Experian, provides a rich insight into the country’s population. Mosaic classifies the UK’s residents into 141 person types, 67 lifestyle types and 15 lifestyle groups.
NCOA Suppress The file contains 43 million records and receives an update of approximately 100,000 records a month. This data is derived from Royal Mail’s Redirection service and creates one of the most accurate suppression files in the UK.
NCOA Update This file contains 23 million records extending back to 1995 and is refreshed monthly with around 100,000 records. The data is obtained from the Royal Mail Redirection service and contains names and all associated addresses.
Postcode Address File PAF is the official Royal Mail database of all known addresses in the UK. The most comprehensive, correct and current address database in the UK, the Postcode Address File contains over 27 million addresses and is constantly updated.s.
Telephone Directory Updated on a daily basis, the Telephone Directory data is sourced from the British Telecommunications plc directory information database and Tracesmart is licensed by BT to use the data to provide directory information services.
Telephone Preference Service The official and free register on which the general public can record their preference not to receive unsolicited calls. Organisations have a legal obligation not to make unsolicited sales and marketing calls to registered people.
Thomson Business Data Thomson Business Data from Thomson Directories is one of the most comprehensive business information databases in the UK, containing over 2 million records. Rigorously tested to ensure accuracy, the data drives our business finder search facility.
Emailmatch Emailmatch is our continually expanding database of consented UK consumer e-mails, containing tens of millions of records. Collated from a variety of reliable data sources, the email addresses are provided with consent allowing you to pro-actively engage digitally with your consumers.
Namematch Comprised from a wealth of data sourced from both public and private sectors, this residency verification file calls upon our UK population consumer universe, allowing occupancy confirmation of individuals detailed in your database.
Phonematch Directory A comprehensive and unique database of landline and mobile telephone numbers. Collated from a variety of reliable data sources, the numbers are provided with consent from the owner and will allow you to pro-actively engage with consumers.
Smartdepart The database is built from verified address movement with millions of records further substantiated by property sales. The file contains unique gone away data from outsourced customer verification and tracing projects.
Smartlink Our forwarding address link database is derived from our holistic view of the UK population, detailing consumer address movements spanning over a decade, enabling you to trace and regain contact with customers.
Tracesmart Register A comprehensive consumer database that is exclusive to LexisNexis, compiled from a wealth of data protection compliant sources, the register contains contact information for the majority of UK residents, counteracting the opt-out shortfall of the edited Electoral Register within certain services.

Ireland

European ID Card Algorithm check. Performs authentication of European national ID card numbers, gender and data of birth against official algorithm for machine readable zone (MRZ)
Ireland Voter Database check. Performs authentication of first, last name and address details against electoral register and consented data refreshes.
Ireland Voter Database check. Performs authentication of first, last name and address details against electoral register and consented data refreshes.
International National ID Number Algorithm check.
Performs authentication of National ID number, gender and date of birth for supported countries (Argentina, Belgium, Bulgaria, Canada, Denmark, Greenland, Italy, Singapore, South Africa)
International Mobile Location Live check. International Mobile Location Live check.

Germany

European ID Card Algorithm check. Performs authentication of European national ID card numbers, gender and data of birth against official algorithm for machine readable zone (MRZ)
Germany Financial Database check. Performs authentication of first, last name, date of birth, address and telephone against a combined credit, telephone and marketing data records.
Germany Consumer Database check. Performs authentication of first, last name and address against a consumer marketing database.
Germany Postal Database check. Performs authentication of first, last name, address and telephone information against the postal records.
Germany Landline Database check. Performs authentication of first, last name, address and telephone information against landline telephone records.
Germany Mobile Database check. Performs authentication of first, last name, address and telephone information against mobile telephone records.

Netherlands

European ID Card Algorithm check. Performs authentication of European national ID card numbers, gender and data of birth against official algorithm for machine readable zone (MRZ)
Netherlands Consent Database check. Performs authentication of non-surname initials, surname, date of birth, address and telephone against open source consented commerce data records.

Italy

European ID Card Algorithm check. Performs authentication of European national ID card numbers, gender and data of birth against official algorithm for machine readable zone (MRZ)
Italy Population (Codice Fiscale) Database check. Performs authentication of first, last name, address, gender, date of birth, codice fiscale (tax number), mobile and landline telephone against financial data records.

Denmark

European ID Card Algorithm check. Performs authentication of European national ID card numbers, gender and data of birth against official algorithm for machine readable zone (MRZ)
Denmark Landline Database check. Performs authentication of first, last name, gender, date of birth, address and telephone against landline telephone directory records. Search carried out using name and address details.
Denmark Landline Database check. Performs authentication of first, last name, gender, date of birth, address and telephone against landline telephone directory records. Search carried out using address and telephone details.
Denmark Personal ID Number (CPR) Database check. Performs authentication of first, last name, address, personal ID number and date of birth against the central government tax register. Search is carried out using name, address and CPR number details.

Luxembourg

European ID Card Algorithm check. Performs authentication of European national ID card numbers, gender and data of birth against official algorithm for machine readable zone (MRZ)
Luxembourg Consented Database check. Performs authentication of first, last name, date of birth, address and telephone against consented eCommerce data records.
Luxembourg Landline Database check. Performs authentication of first, last name, address and telephone against registered Listing from In-Country telecoms providers.

Spain

Spain Government data. Consisting of First Name, Father & Mothers Surnames, DOB, Address, NIF ID Number, Landline.
Spain Marketing data. Consisting of First Name, Father & Mothers Surnames, DOB, Address, NIF ID Number, Landline.
Spain Telephone data. Consisting of First Name, Father & Mothers Surnames, DOB, Address, NIF ID Number, Landline.

Austria

European ID Card Algorithm check. Performs authentication of European national ID card numbers, gender and data of birth against official algorithm for machine readable zone (MRZ)
Austria Financial Database check. Performs authentication of first, last name, date of birth, address and telephone against a combined credit, telephone and marketing data records.

United States

US Population Database check. Performs authentication of first, last name, address, land telephone, date of birth, social security number against combined government, credit and consented data records. Search carried out using name and address details.

Brazil

Brazil Credit, Telephone and Marketing data. Consisting of CPF ID Number, First Name, Father & Mothers Surname, Address, DOB and Landline Phone

Mexico

Mexico Government and Marketing data sources updated continually. Provides checking against Name, DOB, Address, Gender and National ID Number

Norway

European ID Card Algorithm check. Performs authentication of European national ID card numbers, gender and data of birth against official algorithm for machine readable zone (MRZ)
Norway Population Database Check. Performs authentication of first, last name, address and date of birth against citizen registry and postcode address records. Search carried out using name and address details.
Norway Marketing Database Check. Performs authentication of first, last name, address and date of birth against consented marketing records. Search carried out using name and address details.
Norway Landline Database Check. Performs authentication of first, last name, address, date of birth and landline telephone against telephone directory records. Search carried out using name and address details.
Norway Mobile Database Check. Performs authentication of first, last name, address, date of birth and mobile telephone against mobile directory records. Search carried out using name and address details.
Norway Population Database Check. Performs authentication of first, last name, address and date of birth against citizen registry and postcode address records. Search carried out using name and date of birth details.
N Norway Marketing Database Check. Performs authentication of first, last name, address and date of birth against consented marketing records. Search carried out using name and date of birth details.
Norway Landline Database Check. Performs authentication of first, last name, address, date of birth and landline telephone against telephone directory records. Search carried out using name and date of birth details.
Norway Mobile Database Check. Performs authentication of first, last name, address, date of birth and mobile telephone against mobile directory records. Search carried out using name and date of birth details.
Norway Landline Database Check. Performs authentication of first, last name, address, date of birth and landline telephone against telephone directory records. Search carried out using name and landline telephone details.
Norway Mobile Database Check. Performs authentication of first, last name, address, date of birth and mobile telephone against mobile directory records. Search carried out using name and mobile telephone details.
Norway Mortality Database Check. Performs authentication of first, last name, address and date of birth against the deceased individual records. Search carried out using name and address details.

Sweden

European ID Card Algorithm check. Performs authentication of European national ID card numbers, gender and data of birth against official algorithm for machine readable zone (MRZ)
Sweden Population Database Check. Performs authentication of first, last name, address and date of birth against citizen registry and postcode address records. Search carried out using name and address details.
Sweden Personal ID Database Check. Performs authentication of first, last name, address, date of birth and personal ID number against the government personal ID number citizen registry. Search carried out using personal ID number.

Switzerland

European ID Card Algorithm check. Performs authentication of European national ID card numbers, gender and data of birth against official algorithm for machine readable zone (MRZ)
Switzerland Financial Database check. Performs authentication of first, last name, date of birth, address and telephone against a combined credit, telephone and marketing data records.

South Africa

South Africa Financial (ID Number) Database check. Performs authentication of first, last name, address, ID number and telephone (plus provides additional credit indicators) against credit header, government and financial data records. Search carried out using name, address and ID number details.
South Africa Population Database check. Performs authentication of first, last name, address, ID number and telephone against credit header, government and financial data records. Search carried out using name and address details.

Canada

Canada Credit Database check. Performs authentication of first, last name, address, date of birth, telephone number, social insurance number (plus provides fraud flags) against credit reference data records. Search carried out using first, last name, address and social insurance number details.

New Zealand

New Zealand Consent Database check. Performs authentication of first, last name and address against consented (business director & shareholder and motor vehicle owners) database records.
New Zealand Property Database check. Performs authentication of first, last name and address against property (LINZ land information New Zealand government source and national change of address) database records.
New Zealand Landline Database check. Performs authentication of first, last name, address and telephone against landline (yellow pages) database records.

Sanctions

Sanctions List

  • Azerbaijan Central Bank Financial Monitoring
  • Services
  • Australia Commonwealth of Australia Law
  • Australia Department of Foreign Affairs and Trade
  • Canada Office of the Superintendent of Financial Institutions
  • China People’s Bank of China
  • Hong Kong Hong Kong Monetary Authority
  • European Union
  • United Nations Security Council Committee
  • Israel Israeli Ministry of Defence
  • Japan Financial Services Agency
  • Japan Ministry of Finance
  • Luxembourg Commission de Surveillance du Secteur Financier
  • Netherlands De Nederlandsche Bank
  • New Zealand Ministry Foreign Affairs And Trade – Unsc Sanctions
  • Malaysia Bank Negara Malaysia Sanctions Order
  • Russia RosFin Monitoring
  • Singapore Monetary Authority
  • South Korea Ministry Of Strategy And Finance
  • Sanctions
  • Ukraine Sanctioned Entities
  • United Kingdom HM Treasury
  • United Kingdom Isle Of Man Sanctions Orders And Financial Restrictions
  • United States Office of Foreign Assets Control
  • United States US Department of State

Warnings and Regulatory Enforcement

Africa

  • Cote D’Ivoire Platform Combating Cyber Criminality
  • Kenya Ethics And Anti Corruption Commission
  • Libya Libyan National Transitional Council
  • Mauritius Financial Services Commission
  • Mauritius Independent Commission Against Corruption
  • Nigeria National Drug Law Enforcement Agency
  • Nigeria Securities And Exchange Commission
  • Rwanda Public Procurement Authority
  • Seychelles Financial Services Authority
  • Seychelles International Business Authority
  • South Africa Competitions Commission
  • South Africa Financial Services Board

Europe and Middle East

  • Austria Financial Market Authority
  • Austria Oesterreichische National Bank
  • Belgium CBFA
  • Belgium Financial Services And Markets Authority
  • Belarus Ministry Of Taxes And Duties
  • Bulgaria Commission For Protection Of Competition
  • Bulgaria Bulgaria Financial Supervision Commission
  • Cyprus Securities and Exchange Commission
  • Czech Republic National Bank
  • Czech Republic Office For The Protection Of Competition
  • Czech Republic Securities Commission
  • Denmark Financial Supervisory Authority
  • Estonia Financial Supervisory Authority
  • European Union Advisory Notice
  • European Union Airline Blacklist
  • European Union European Bank For Reconstruction and Development
  • European Union European Commission
  • Finland Financial Supervision Authority
  • France Autorite des marches financiers
  • France Banque de France, CECEI
  • France Banque de France, Commission Bancaire
  • France Ministere De L’Economie, Des Finances Et De L’Industrie
  • France Ministry Of Finance Mesures
  • Georgia Investigation Service Georgia
  • Georgia Tbilisi City Court
  • Germany BaFin
  • Germany Deutsche Bundesbank
  • Greece Hellenic Capital Markets Commission
  • Greece Hellenic Competition Commission
  • Hungary Competitions Commission – Gazdasagi Versenyhivatal
  • Hungary Financial Supervisory Authority
  • Hungary National Bank Of Hungary
  • Ireland Central Bank of Ireland
  • Ireland Financial Services Regulatory Enforcement Authority
  • Ireland Office Of The Director Of Corporate Enforcement
  • Ireland Receiver Of Revenue
  • Italy Autorita Garante Della Concorrenza E Del
  • Italy Commissione Nazionale per le Soceita e la Borsa
  • Italy Central Bank of Italy
  • Latvia Competition Council Of Latvia
  • Kazakhstan National Bank Financial Market And Organization Control And Supervision
  • Kazakhstan Financial Police
  • Latvia Financial and Capital Market Commission
  • Liechtenstein Liechtensteinisches andesgesetzblatt
  • Lithuania Central Bank Of Lithuania
  • Lithuania Competition Council Of Lithuania
  • Lithuania Insurance Supervisory Commission
  • Lithuania Securities Commission of the Republic of Lithuania
  • Luxembourg Commission de Surveillance du ecteur Financier
  • Malta Financial Intelligence Analysis Unit
  • Malta Financial Services Authority
  • Moldova Ministry Of Internal Affairs Of Moldova
  • Monaco Ministry Of State
  • Netherlands Authority for the Financial Markets
  • Norway Financial Supervisory Authority
  • Poland Polish Financial Supervision Authority
  • Poland Office Of Competition And Consumer Protection
  • Poland Securities and Exchange Commission
  • Portugal Central Bank Of Portugal
  • Portugal CMVM
  • Romania Competitions Council
  • Romania General Inspectorate Of Romanian Police
  • Romania National Anti-Corruption Directorate
  • Romania National Integrity Agency
  • Romania Organised Crime And Terrorism
  • Investigation Directorate
  • Romania Prosecutor General Office
  • Russian Federation Central Bank Of Russian federation
  • Russian Federation Federal Antimonopoly Service
  • Russian Federation Federal Drug Control Service
  • Russian Federation Federal Financial Monitoring Service
  • Russian Federation Federal Investigative Committee
  • Russian Federation Federal Penal Service
  • Russian Federation Ministry Of Internal Affairs
  • Russian Federation Prosecutor Generals Office
  • Russian Federation
  • Saudi Arabia Ministry of the Interior
  • Saudi Arabia Royal Embassy
  • Slovakia Financial Market Authority
  • Slovakia National Bank of Slovakia
  • Slovenia General Police Directorate
  • Slovenia Securities Market Agency
  • South Africa Police Service
  • Spain Directorate General Of Insurance And Pension Funds
  • Spain Comision Nacional del Mercado de Valores
  • Spain Unión Europea
  • Sweden Finansinspektionen
  • Switzerland Federal Banking Commission
  • Switzerland Federal Department Of Foreign Affairs
  • Switzerland Financial Market Supervisory Authority
  • Switzerland State Secretariat for Economic Affairs
  • Tajikistan Ministry Of Internal Affairs
  • United Arab Emirates Dubai Financial Services Authority
  • United Kingdom Assets Recovery Agency
  • United Kingdom British Bankers’ Association
  • United Kingdom City of London Police
  • United Kingdom Department of Business Innovation and Skills
  • United Kingdom Devon & Cornwall Constabulary
  • United Kingdom Financial Conduct Authority
  • United Kingdom Gibraltar Financial Services Commission
  • United Kingdom Guernsey Financial Services Commission
  • United Kingdom Hampshire Police
  • United Kingdom HM Revenue And Customs Tax Defaulters
  • United Kingdom HM Customs And Excise
  • United Kingdom Home Office
  • United Kingdom Investment Management Regulatory Organisation
  • United Kingdom Isle of Man Financial Supervision Commission
  • United Kingdom Jersey Financial Services Commission
  • United Kingdom Lancashire Constabulary
  • United Kingdom Metropolitan Police Service
  • United Kingdom National Crime Agency
  • United Kingdom North Yorkshire Police
  • United Kingdom Nottinghamshire Police
  • United Kingdom Personal Investment Authority
  • United Kingdom Securities and Futures Authority
  • United Kingdom Serious Fraud Office
  • United Kingdom Serious And Organised Crime Agency
  • United Kingdom Surrey Police
  • United Kingdom Isle of Man Financial Supervision Commission
  • United Kingdom Guernsey Financial Services Commission
  • United Kingdom Home Office
  • Ukraine Ukrainian Antimonopoly Committee

Latin America and Caribbean

  • Antigua & Barbuda Office Of National Drug And Money Laundering Control Policy
  • Argentina Comision Nacional de Valores
  • Argentina Financial Information Unit
  • Argentina Superintendencia De Seguros De La Nacion
  • Bahamas Central Bank
  • Bahamas Securities Commission
  • Belize Central Bank
  • Belize International Financial Services Commission
  • British Virgin Islands Financial Services Commission
  • Brazil Council For Financial Activities Control
  • Brazil Departamento De Investigacoes Sobre Narcoticos
  • Brazil Department Of Labour InspectionBrazil Integrated Registry Of Administrative
  • Brazil National Registry Of Ineligible And Suspended Companies
  • Brazil Securities And Exchange Commission
  • Cayman Islands Monetary Authority
  • Chile Financial Analysis Unit
  • Chile Securities and Insurance Supervisor
  • Chile Superintendency Of Banks And Financial Institutions
  • Colombia Autorregulador Del Mercado De Valores
  • Colombia Bolsa De Valores De Colombia
  • Colombia Colombian National Police
  • Colombia Comptroller Generals Office Of Colombia
  • Colombia Financial Superintendence
  • Colombia National Narcotics Directorate
  • Colombia Prosecutor Generals Office
  • Costa Rica General Superintendence Of Securities
  • Curacao Central Bank Of Curacao En Sint Maarten
  • Jamaica Financial Services Commission
  • Mexico Central Bank Of Mexico
  • Mexico Centro Mexicano Para La Filantropia
  • Mexico Comision Nacional Bancaria De Valores
  • Mexico Comision Nacional Para La Proteccion Y Defensa De Los Usuarios De Servcios Financieros
  • Mexico Insurance And Surety Commission
  • Mexico Tax Administration Service
  • Mexico Public Function Secretariat
  • Mexico Prosecutors General Offices
  • Nicaragua Superintendence Of Banks
  • Panama Comision Nacional De Valores
  • Panama Superintendencia De Bancos De Panama
  • Paraguay National Securities Commission Of Paraguay
  • Peru Comision Nacional Supervisora de Empresas Y Valores
  • Uruguay Central Bank Of Uruguay
  • Venezuela Comision Nacional De Valores De Venezuela
  • Venezuela Superintendencia De La Actividad Aseguradora
  • Venezuela Superintendency Of Banking Sector Virgin Islands (British)
  • Financial Services Commission

Asia-Pacific

  • Australia Competition And Consumer Commission
  • Australia Independent Commission Against Corruption
  • Australia National Security
  • Australia Prudential Regulation Authority
  • Australia Reserve Bank
  • Australia Securities and Investments Commission
  • Australia Competition And Consumer Commission
  • Australia Transaction Reports And Analysis Centre
  • Bangladesh Securities Exchange Commission
  • China Economic Flight Watch List (CDDI)
  • China China Securities Regulatory Commission
  • China People’s Bank Of China
  • China Insurance Regulatory Enforcement Commission
  • Hong Kong Independent Commission Against Corruption
  • Hong Kong Monetary Authority
  • Hong Kong Securities and Futures Commission
  • Hong Kong Special Administrative Region Gazette
  • Hong Kong Hong Kong Police Force
  • India Central Bureau of Investigation, India
  • India Competition Commission Of India
  • India Reserve Bank of India
  • India Ministry of Home Affairs
  • India Securities And Exchange Board Of India
  • Indonesia Capital Market Executive Agency
  • Israel Bank of Israel – Enforcements
  • Israel Ministry Of Finance
  • Israel Israel Antitrust Authority
  • Israel Ministry Of Justice
  • Japan Boryokudan
  • Japan Japan Financial Intelligence Office
  • Japan Financial Services Agency
  • Japan Securities and Exchange Surveillance Commission
  • Japan Ministry of Economy, Trade and Industry, Japan
  • Japan National Police Agency
  • Macao Monetary Authority of Macao
  • Malaysia Anti Corruption Commission
  • Malaysia Bank of Malaysia
  • Malaysia Securities Commission
  • Malaysia Royal Malaysian Police
  • Mauritius Financial Services Commission
  • New Zealand Companies Office
  • New Zealand Commerce Commission
  • New Zealand Ministry Of Consumer Affairs
  • New Zealand Reserve Bank Of New Zealand
  • New Zealand Serious Fraud Office
  • New Zealand Terrorism Suppression Act
  • New Zealand Securities Commission
  • Pakistan Federal Investigation Agency
  • Pakistan National Accountability Bureau
  • Pakistan Securities and Exchange Commission
  • Philippines Central Bank Of The Philippines
  • Philippines Office Of The Ombudsman
  • Philippines Securities and Exchange Commission
  • Philippines Philippines National Police
  • Singapore Commercial Affairs Department
  • Singapore Corrupt Practices Investigation Bureau
  • Singapore Monetary Authority of Singapore
  • South Korea Fair Trade Commission
  • South Korea Financial Intelligence Unit
  • Sri Lanka Government Gazette
  • Taiwan Financial Supervisory Commission
  • Taiwan Ministry Of Justice
  • Thailand Securities Exchange Commission
  • Vietnam State Securities Commission

United States and Canada

  • Canada Canada Advisory Notice
  • Canada Alberta Law Enforcement Response Teams
  • Canada Alberta Securities Commission
  • Canada Autorite des marches financiers
  • Canada British Columbia Securities Commission
  • Canada Combined Forces Special Enforcement Unit
  • Canada Competition Bureau
  • Canada Financial Services Commission Of Ontario
  • Canada Financial Transactions Reports Analysis
  • CentreCanada Institute Of Chartered Accountants
  • Canada Investment Dealers Association
  • Canada Investment Industry Regulatory Organisation
  • Canada Law Society
  • Canada Manitoba Securities Commission
  • Canada Market Regulation Service
  • Canada Mutual Fund Dealers Association
  • Canada Office of the Superintendent of Financial
    Institutions
  • Canada Quebec Chambre De La Securite Financiere
  • Canada Quebec Enterprises Ineligible For Public
    Contracts
  • Canada Quebec Ministry Of Revenue
  • Canada Quebec Permanent Anti-Corruption Unit
  • Canada Ontario Securities Commission
  • Canada Revenue Agency
  • Canada Saskatchewan Financial Services Commission
  • Canada Securities Commission of Newfoundland and Labrador
  • Canada Surete Du Quebec
  • United States Arizona Department Of Insurance
  • United States Bureau Of Alcohol Tobacco Firearms And Explosives
  • United States Bureau Of Industry And Security
  • United States Bureau of Industry and Security
  • United States Bureau Of International Narcotics And Law Enforcement
  • United States California Department Of Corporations
  • United States Chicago Board Options Exchange
  • United States Commodity Futures Trading Commission
  • United States Comptroller Of Currency
  • United States Defense Trade Controls
  • United States Department Of Health And Human Services
  • United States Department Of Labor, Employee Benefits Security Administration
  • United States Department Of Labor, Office Of Labor
  • United States Doj Executive Office For Immigration Review
  • United States Federal Bureau of Investigation
  • United States Federal Deposit Insurance Corporation
  • United States Federal Investigation Agency
  • United States Federal Reserve Board
  • United States Federal Trade Commission
  • United States Financial Crimes Enforcement Network
  • United States Financial Industry Regulatory
  • EnforcementUnited States FINRA
  • United States Iran Sanctions Act
  • United States National Credit Union Administration
  • United States National Futures Association
  • United States National Memorial Institute For The
    Prevention Of Terrorism
  • United States Naval Criminal Investigative Service
  • United States New York Department Of Financial Services
  • United States New York State Banking Board
  • United States New York Stock Exchange
  • United States New York State Insurance Department
  • United States Office of Foreign Assets Control
  • United States Office of the Controller of the Currency
  • United States Office of Thrift Supervision
  • United States Pennsylvania Department General Services
  • United States Postal Inspection Service
  • United States Rewards for Justice
  • United States Secret Service
  • United States Securities and Exchange Commission
  • United States Special Inspector General For Afghanistan
  • United States Special Inspector General For Iraq Reconstruction
  • United States State Prohibited Or Scrutinized Companies
  • United States Wisconsin Department Of Transportation
  • United States US Court of International Trade
  • United States US Department of Justice
  • United States US Immigration And Customs Enforcement

International

  • Asian Development Bank
  • Inter-American Development Bank
  • Debarred Entities Sanctioned Entities
  • Interpol Wanted Listed
  • OECD Non-Co-Operative Countries And Territories
  • United Nations Announcements
  • World Bank Debarr List

Politically Exposed Persons, Adverse Media

PEP's included

  • Heads of state and government
  • Members of government (national and regional)
  • Members of Parliaments (national and regional)
  • Heads of military, judiciary, law enforcement and board of central banks
  • Top ranking officials of political parties
  • current or former senior official in the executive, legislative, administrative, military, or judicial branch of a foreign government (elected or not)
  • A senior official of a major foreign political party
  • A senior executive of a foreign government owned commercial enterprise, being a corporation, business or other entity formed by or for the benefit of any such individual
  • An immediate family member of such individual; meaning spouse, parents, siblings, children, and spouse’s parents or siblings
  • Any individual publicly known (or actually known by the relevant financial institution) to be a close personal or professional associate.

Fitness and Probity

The fitness and probity data set encompasses
individuals who have committed transgressions but who might not necessarily have committed offenses
that would lead them to be denied funds or bank accounts. It might however lead you to reassess
their eligibility for membership, employment, r to reassess a potential business relationship with these entities.

Adverse Media

The adverse media dataset is a state of the art, real-time structured data feed of companies and individuals subject to adverse media. Monitoring  thousands of news sources, business, trade and scholastic journals, in addition to local, regional  and national newspapers, the adverse media feed isolates and highlights any entities subject to a  range of adverse media.

The adverse media is categorised by risk stage, risk age, and risk type. This encompasses media  relating to accusations, arrest, trial and exoneration. Risk Age  includes the age of the adverse media. Risk type includes a granular breakdown of the risk category, at the top level that includes sexual, narcotics, terrorism, violent, and financial crimes.

Access over 127 million companies

Databases

Country Source Data Companies Availble Officers available
 Abu Dhabi (UAE) Abu Dhabi Chamber of Commerce and Industry- Online Commercial Directory 1297
 Alabama (US) Secretary of State’s Government Records 609150 1469507
 Alaska (US) Alaska Department of Commerce 136543 335654
 Albania Albania National Registration Center 40213
 Arizona (US) Arizona Corporation Commission 1391402 3594521
 Arkansas (US) Business & Commercial Services 455197 1450258
 Aruba Aruba Chamber of Commerce Registry 48101
 Australia Australian Securities and Investment Commission (ASIC) 2849031
 Bahamas Registrar General’s Department 240818
 Bahrain Ministry of Industry & Commerce 70576
 Bangladesh Office of the Registrar of Joint Stock Companies and Firms 88555
 Barbados Corporate Affairs and Intellectual Property Office 59611
 Belgium Federale Overheidsdienst Economie, K.M.O., Middenstand en Energie 1046969
 Bermuda Bermuda Registrar of Companies 47609 17597
 California (US) Business Entities Section of the Secretary of State’s Department 5091318 4690734
 Canada Corporations Canada 797216 1470974
 Colorado (US) Business Division of the Secretary of State’s office 1594071 1474491
 Connecticut (US) Secretary of the State’s Commercial Recording Division 818858 1866855
 Croatia Croatian Chamber of Commerce 266152 173633
 Cyprus Cyprus Department of Registrar of Companies and Official Receiver 378857 880684
 Delaware (US) Division of Corporations, Department of State 3163968 3163956
 Denmark Central Business Register, Danish Business Authority 1587430 3787186
 District of Columbia (US) Department of Consumer and Regulatory Affairs 353264 458117
 Dominican Republic National Office of Industrial Property 441743 750517
 Dubai (UAE) Dubai Chamber of Commerce and Industry- Commercial Directory 1552
 Finland Finnish Business Information System 807763
 Florida (US) Florida Department of Corporations 7360273 26747747
 France Institut National de la Statistique et des Études Économiques (INSEE) 9617895
 Georgia (US) Georgia Secretary of State Corporations Division 2133917 4442676
 Gibraltar Companies House Gibraltar 104852
 Greenland The Greenlandic Business Register 10208
 Guernsey Guernsey Registry 66102
 Hawaii (US) Hawai‘i Business Express (HBE), Hawai`i Information Consortium, LLC 323642 1431881
 Hong Kong ICRIS CSC Companies Registry 2529091
 Iceland Directorate of Internal Revenue – Company Directory 155390
 Idaho (US) Business Services, Secretary of State 586848 330368
 India Ministry of Corporate Affairs – Company/LLP Master Data 1765623 3267578
 Indiana (US) Business Services Division, Secretary of State 1179701 1999167
 Iowa (US) Business Services Division, Secretary of State 510836 465908
 Ireland Companies Registration Office, Department of Jobs, Enterprise and Innovation 598178
 Isle of Man Isle of Man Companies Registry 169369 14134
 Israel Israeli Corporations Authority, Department of Justice 374640
 Jamaica Companies Office of Jamaica 88792
 Japan National Tax Agency 4461880
 Jersey JFSC Companies Registry 127490
 Kansas (US) Business Center 566663 521134
 Kentucky (US) Business Services, Office of the Secretary of State 728100 2929501
 Latvia Register of Enterprises 386442
 Liechtenstein Commercial Register Liechtenstein 134369
 Louisiana (US) Corporations Section, Office of the Secretary of State 1189601 3440199
 Luxembourg Registry of Trade and Companies 219248
 Maine (US) Division of Corporations, UCC and Commissions, Bureau of Corporations, Elections & Commissions, Department of the Secretary of State 169953 165552
 Malaysia Companies Commission of Malaysia 1191107
 Malta Registry of Companies, Malta Financial Services Authority 73385
 Maryland (US) Business Services, Maryland Department of Assessments and Taxation 1212855 1146341
 Massachusetts (US) Corporations Division, Secretary of the Commonwealth’s Office 1143345 4437284
 Mauritius Ministry of Finance and Economic Development, Companies Division – Companies and Businesses Registration Integrated System 153514
 Mexico Business Information System of Mexico. Ministry of the Economy 1004828
 Michigan (US) Corporations Division, Department of Licensing and Regulatory Affairs 1998044 1992779
 Minnesota (US) Office of the Minnesota Secretary of State Business & Lien system 1119968 978773
 Mississippi (US) Business Services, Office of the Secretary of State 552166 2111690
 Missouri (US) Corporations Unit, Business Services, Office of the Secretary of State 1351641 1221192
 Moldova Ministry of Information Technology and Communications 197924 463964
 Montana (US) Montana Secretary of State 368539 352444
 Montenegro Central Register of Business Entities 69864 159366
 Myanmar Directorate of Investment and Company Administration – Company Department 66663 196544
 Nebraska (US) Business Services, Secretary of State 223470 338073
 Netherlands Trade Register 2969206
 Nevada (US) Business Center, Secretary of State 1230696 3806613
 New Brunswick (Canada) Corporate Registry 218590
 New Hampshire (US) Corporation Division, Secretary of State’s Office 560603 266494
 New Jersey (US) Business Records Service, Division of Revenue & Enterprise Services 2125372
 New Mexico (US) Office of the Secretary of State, Business Services Division 399632 1346086
 New York (US) Corporation and Business Entity Database, Division of Corporations, State Records and UCC, Department of State 4718431 4167370
 New Zealand New Zealand Companies Office 1277545 2699390
 Newfoundland and Labrador (Canada) Registry of Companies, Department of Government Services 90089 82769
 North Carolina (US) Corporations Division, Department of the Secretary of State 1474888 1952252
 North Dakota (US) Business Services, Secretary of State’s Office 93862 93382
 Norway Entity Registry, Brønnøysund Register Centre 1473952
 Nova Scotia (Canada) Nova Scotia Registry of Joint Stock Companies 151230 776026
 Ohio (US) Corporation Database, Ohio Secretary of State 1880386 3669889
 Oklahoma (US) Business Filing Department, Oklahoma Secretary of State 876338 794335
 Oregon (US) Corporation Division, Oregon Secretary of State 820634 516045
 Pakistan Securities and Exchange Commission of Pakistan 106179
 Panama Public Registry of Panama 891822 8837930
 Pennsylvania (US) Pennsylvania Department of State 2003202 1382766
 Poland Polish National Court Register 393491 24276
 Prince Edward Island (Canada) Prince Edward Island Corporate/Business Names Registry 66845
 Puerto Rico PR Department of State – Register of Corporations and Institutions 368331 202163
 Quebec (Canada) Quebec Registraire des entreprises 1925614 2561038
 Rhode Island (US) Division Of Business Services, Rhode Island Office of the Secretary of State 241121 490784
 Romania National Trade Register Office, Ministry of Justice 2663937
 Rwanda Office of the Registrar General: Information services 64206
 Singapore Directory of Registered Entities 1187744
 Slovakia Business Register, Ministry of Justice 130220
 Slovenia ePRS Slovenian Business Register 138093
 South Africa South Africa Companies and Intellectual Property Commission 1559848
 South Carolina (US) Business Filings database, South Carolina Secretary of State 797696 787595
 South Dakota (US) Business Services Division, Office of the Secretary of State 168011 426262
 Spain Spanish Mercantile Registry 2643019
 Sweden Swedish Companies Registration Office 1323614
 Switzerland Central Business Names Index 1115423
 Tajikistan Tajikistan State Register of Legal Entities and Individual Entrepreneurs 37963
 Tanzania Business Registrations and Licensing Agency (BRELA) 104367
 Tennessee (US) Business Entity Database 799158 653582
 Texas (US) Texas Comptroller of Public Accounts 2905509 2919445
 Thailand Department of Business Development – Corporate Data Search 1371690
 Tonga Kingdom of Tonga – Companies Office 1921 2016
 Tunisia Tunisian Commercial Register 189589
 Uganda Uganda Registration Service Bureau (URSB) 232486
 United Kingdom UK Companies House 10178165 40060430
 Utah (US) Utah Division of Corporations & Commercial Code, Department of Commerce 815617 798909
 Vanuatu Vanuatu Financial Services Commission 5147
 Vermont (US) Corporations Division, Vermont Secretary of State 160366 500865
 Viet Nam Ministry of Planning and Investment – Department of Business Registration – Company Register 84211 62411
 Virginia (US) State Corporation Commission 1018534 1811727
 Washington (US) Corporations Division, Office of the Secretary of State 1104047 3056431
 West Virginia (US) West Virginia Secretary of State 358504 1299319
 Wisconsin (US) Corporation Section, Division of Corporate & Consumer Services, Department of Financial Institutions 930058 877755
 Wyoming (US) Business Division, Wyoming Secretary of State 343640 774495
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