Country-Specific Relevant Lists For Screening And Risk Identification

Detailed data asset that provides up-to-date country-specific watchlists, including lists from regulatory authorities, central banks, exchanges, and blacklisted NGOs, to streamline compliance, enhance due diligence, and manage country-related risks

Why Country Watchlists?

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Global Coverage

Provides access to country-specific sanctions, watchlists, and regulatory bodies

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API Integration

Seamlessly integrates with your compliance systems for smooth operation

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Real-Time Updates

Receives live updates to ensure you're always working with the most current data

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Risk Scoring

Provides a scoring system to quantify country risk

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Customizable Monitoring

Allows users to customize monitoring preferences based on specific countries or risk thresholds

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Historical Data Access

Enables the ability to review past changes in country sanctions and regulations

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Comprehensive Data

Covers political, economic, and legal risks for informed decision-making

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Multi-Jurisdiction Coverage

Supports businesses with compliance requirements across various jurisdictions

Watchlists Monitored
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Deployments
0 +
Entities Covered
0 Mn+

Industries

Comprehensive solutions for diverse sectors to ensure security at every step of your compliance journey

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Financial Services

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Insurance

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Fintech

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Banking

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Online Payments

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Healthcare

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Legal Services

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Government and Public Sector

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Energy and Utilities

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Telecom

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Consulting Services

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Real Estate

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Crypto Currencies

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Defense and Aerospace

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Logistics and Supply Chain

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Non-Banking Financial Companies

Articles

Explore insightful articles on cutting-edge topics like regulations, technological advancements, and critical insights into AML and financial crime risks
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RBI’s Updated FAQs And Amendment on Master Direction...

RBI’s updated KYC FAQs clarify compliance routines, enable flexible onboarding,...

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Saudi Arabia: Enforcement, Sanctions & Anti‑Financial Crime Initiatives  

An in-depth look at how Saudi Arabia’s Capital Market Authority...

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AML Compliance in UAE’s Gold & Precious Metals...

Explore AML compliance in the UAE’s gold and precious metals...

18 minutes read Read More
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UK’s Economic Crime and Corporate Transparency Act 2023...

An in-depth analysis of the UK’s Economic Crime and Corporate...

20 minutes read Read More
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Trade-Based Money Laundering in Asia and the Middle...

Explore how shadow exports and over-invoicing are fueling trade-based money...

17 minutes read Read More
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A Deep Dive Into Nepal’s STR and TTR...

As Nepal faces rising risks of money laundering and financial...

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Resources

Our weekly dose of knowledge on the latest developments in anti-money laundering, financial crime, and other offenses, including news, regulations, and reports from around the world

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