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

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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

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Watchlists Monitored
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Deployments
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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

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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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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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