Global Data Sources
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KYC
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ID Document Verification
Screening Profile - APAC Standard
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Screening Profile - EU Standard
Screening Profile - EU Basics
Screening Profile - EU Lite
Screening Profile - EU Comprehensive
Individual KYC (Overview)
Please see below an overview of First AML's individual KYC sources.
| COUNTRY | NAME + DATE OF BIRTH | NAME + ADDRESS | GOVERNMENT ID | COMMERCIAL SOURCE | CONSUMER SOURCE | CREDIT SOURCE | GOVERNMENT MAINTAINED SOURCE | POSTAL SOURCE | TELCO SOURCE | UTILITY SOURCE |
|---|---|---|---|---|---|---|---|---|---|---|
Argentina | Yes | Yes | National ID | Yes | ||||||
Australia | Yes | Yes | Passport, Drivers Licence | Yes | Yes | Yes | Yes | |||
Austria | Yes | Yes | Yes | Yes | Yes | |||||
Belgium | Yes | Yes | Yes | Yes | Yes | Yes | Yes | |||
Brazil | Yes | Yes | National ID | Yes | Yes | Yes | Yes | |||
Canada | Yes | Yes | Yes | Yes | Yes | |||||
Chile | Yes | Yes | Yes | |||||||
China | Yes | National ID | Yes | Yes | ||||||
Colombia | Yes | Yes | Yes | |||||||
Czech Republic | Yes | Yes | Yes | |||||||
Denmark | Yes | Yes | Yes | Yes | ||||||
Finland | Yes | Yes | Yes | Yes | Yes | |||||
France | Yes | Yes | Yes | Yes | Yes | Yes | Yes | |||
Germany | Yes | Yes | Yes | Yes | Yes | |||||
Ghana | Yes | Yes | ||||||||
Gibraltar | Yes | Yes | Yes | |||||||
Greece | Yes | Yes | ||||||||
Hong Kong | Yes | Yes | National ID | Yes | Yes | |||||
Hungary | Yes | Yes | ||||||||
India | Yes | Yes | National ID | Yes | ||||||
Indonesia | Yes | Yes | National ID | Yes | ||||||
Ireland | Yes | Yes | Yes | Yes | Yes | |||||
Italy | Yes | Yes | National ID | Yes | Yes | Yes | Yes | Yes | ||
Japan | Yes | Yes | Yes | Yes | ||||||
Kenya | Yes | Yes | Yes | Yes | ||||||
Korea | Yes | Yes | ||||||||
Luxembourg | Yes | Yes | Yes | |||||||
Malaysia | Yes | Yes | National ID | Yes | ||||||
Malta | Yes | Yes | ||||||||
Mexico | Yes | Yes | National ID | Yes | Yes | Yes | ||||
Netherlands | Yes | Yes | Yes | Yes | Yes | Yes | Yes | |||
New Zealand | Yes | Yes | Passport, Drivers Licence | Yes | Yes | Yes | ||||
Nigeria | Yes | Yes | Yes | |||||||
Norway | Yes | Yes | Yes | Yes | ||||||
Philippines | Yes | Yes | National ID | Yes | ||||||
Poland | Yes | Yes | ||||||||
Portugal | Yes | Yes | Yes | Yes | Yes | |||||
Singapore | Yes | Yes | National ID | Yes | Yes | |||||
Slovakia | Yes | Yes | ||||||||
South Africa | Yes | Yes | National ID | Yes | Yes | Yes | Yes | |||
Spain | Yes | Yes | National ID | Yes | Yes | Yes | ||||
Sweden | Yes | Yes | National ID | Yes | Yes | |||||
Switzerland | Yes | Yes | Yes | Yes | Yes | |||||
Taiwan | Yes | Yes | ||||||||
Thailand | Yes | National ID | Yes | |||||||
Turkey | Yes | National ID | Yes | Yes | ||||||
United Kingdom | Yes | Yes | Yes | Yes | Yes | Yes | Yes | |||
United States | Yes | Yes | Yes | Yes | Yes | Yes | ||||
Vietnam | Yes | Yes | National ID | Yes | Yes |
Individual KYC (List of sources)
Please see below the complete list of First AML's individual KYC sources.
| COUNTRY | DATA SOURCE NAME | DATA SOURCE DESCRIPTION | DATA SOURCE TYPE | FIRST NAME | LAST NAME | DATE OF BIRTH | ADDRESS | GOVERNMENT ID |
|---|---|---|---|---|---|---|---|---|
Australia | DVS – Drivers Licence | Verification with the department of home affairs | Government | Yes | Yes | Yes | Drivers Licence | |
Australia | DVS – Passport | Verification with the department of home affairs | Government | Yes | Yes | Yes | Passport | |
Australia | DVS – Visa Check | Verification with the department of home affairs | Government | Yes | Yes | Yes | ||
Australia | DVS – Medicare | Verification with the department of home affairs | Government | Yes | Yes | Yes | ||
Australia | DVS – Birth Certificate | Verification with the department of home affairs | Government | Yes | Yes | Yes | ||
Australia | DVS – Centrelink Card | Verification with the department of home affairs | Government | Yes | Yes | Yes | ||
Australia | DVS – Immicard | Verification with the department of home affairs | Government | Yes | Yes | Yes | ||
Australia | DVS – Marriage Certificate | Verification with the department of home affairs | Government | Yes | Yes | Yes | ||
Australia | DVS - Citizenship | Verification with the department of home affairs | Government | Yes | Yes | Yes | ||
Australia | DVS - Name change | Verification with the department of home affairs | Government | Yes | Yes | Yes | ||
Australia | VEVO Right to Work Records | Verification with the department of home affairs (VEVO) | Government | Yes | Yes | Yes | ||
Australia | Australian Electoral Roll | The Commonwealth Electoral Roll (ER) is an official national list of eligible persons registered to vote in Australian elections. Approximately 16.4 million individuals are enrolled to vote in Australia. The Australian Electoral Commission (AEC) has responsibility to maintain the Commonwealth Electoral Roll, pursuant to legislation. The Commonwealth Electoral Roll (ER) is an official national list of eligible persons registered to vote in Australian elections. Approximately 16.4 m | Government | Yes | Yes | Yes | ||
Australia | Australian Tenancy File | The National Tenancy Database (NTD) is a leading authority on tenancy information in both residential and commercial sectors Australia-wide. This verification source consists of 2.8 million tenants Australia wide. The NTD has been supplying quality risk assessment information to thousands of real estate agents for more than 30 years and is fully endorsed by REIWA. The National Tenancy Database (NTD) is a leading authority on tenancy information in both residential and commercial sectors Australia-wide. This veri | Government | Yes | Yes | Yes | Yes | |
Australia | Credit Header Check (Experian) | Credit Header File of the Experian consumer credit bureau | Credit | Yes | Yes | Yes | Yes | |
Australia | Credit Header Check (Equifax) | The Equifax consumer credit header is an individual’s name, residential address and date of birth derived from the Equifax consumer credit bureau. Consumer credit data is regulated under the Privacy Act 1988 (Cth). This verification source is updated by thousands of clients daily and contains identities for over 18.7 million credit-active individuals. The Equifax consumer credit header is an individual’s name, residential address and date of birth derived from the Equifax consumer credit bureau. Con | Credit | Yes | Yes | Yes | Yes | |
Australia | Equifax Commercial Bureau | The Equifax commercial data is an individual’s name, address and date of birth derived from the Equifax commercial credit bureau. The Equifax commercial credit bureau contains the identities of over 4.6 million companies and businesses, as well as over 3.6 million sole traders. The Equifax commercial data is an individual’s name, address and date of birth derived from the Equifax commercial credit bureau. The Equifax commerci | Credit | Yes | Yes | Yes | Yes | |
Australia | Equifax Public Consumer Bureau | The Equifax public records data is an individual’s name, residential address and date of birth derived from the Equifax public bureau. This Equifax public bureau contains the identities of over 3.5 million directors and proprietors sourced from publicly available information. The Equifax public records data is an individual’s name, residential address and date of birth derived from the Equifax public bureau. This Equifax pu | Government | Yes | Yes | Yes | Yes | |
Australia | FCS NAD File (Historical Electoral Roll) | Historical electoral rolls originated from the Australian Electoral Commission representing registered voters at the time, from 1997 to 2004. Combined this represents over 80 million historical records that can assist in out-of-wallet verifications such as knowledge-based authentication questions, verifying previous address history and proving transaction history. Historical electoral rolls originated from the Australian Electoral Commission representing registered voters at the time, from 1997 to 2004. Combined | Government | Yes | Yes | Yes | ||
Australia | FCS Public Number Directory | The Scanned Phone Directory (SPD) is an aggregated dataset that contains an individual’s first name initials, surname and address from the following sources of publicly available phone directories: the Mirus Scanned Phone Data, the White Pages and the Yellow Pages (via DataMetric). The SPD has 13.2 million identity records. Validation is applied to the underlying data before usage for verification purposes and is refreshed on a monthly basis. The Scanned Phone Directory (SPD) is an aggregated dataset that contains an individual’s first name initials, surname and address from the following s | Telco | Yes | Yes | Yes | ||
Australia | Equifax Phone Number Directory | The EPND is published using data from the Integrated Public Number Database (IPND) under the IPND Code. The EPND currently holds over 8 million residential phone records across Australia. The EPND is published using data from the Integrated Public Number Database (IPND) under the IPND Code. The EPND currently holds over 8 million reside | Telco | Yes | Yes | Yes | ||
Australia | Superannuation | The data in the data sources originate from inputs received from Employers who in turn have collected information from their Employees. The Employer inputs are separated into two processes: The data in the data sources originate from inputs received from Employers who in turn have collected information from their Employees. The Employer i• 1 – Setup of the Employee in one or both data sources depending on the contractual arrangements between the Employer, their Payroll Agent, Superannuation fund and ultimately SuperChoice (Collection and Compilation) • 2 – Regular STP and/or Superannuation inputs received from the Employer on behalf of their Employees (Data Maintenance) | Consumer | Yes | Yes | Yes | Yes | |
Australia | Single Touch Payroll (STP) | The data in the data sources originate from inputs received from Employers who in turn have collected information from their Employees. The Employer inputs are separated into two processes: The data in the data sources originate from inputs received from Employers who in turn have collected information from their Employees. The Employer i• 1 – Setup of the Employee in one or both data sources depending on the contractual arrangements between the Employer, their Payroll Agent, Superannuation fund and ultimately SuperChoice (Collection and Compilation) • 2 – Regular STP and/or Superannuation inputs received from the Employer on behalf of their Employees (Data Maintenance) | Consumer | Yes | Yes | Yes | Yes | |
Australia | GlobalData | Global Data aggregates and curates a large number of data sources including public directories, published government registers, consumer survey and competition data, address lists and transactional lists. All data is sourced in line with the Australian Privacy Act and Australian Privacy Principles. New data from these sources arrives daily and is securely stored before being passed to the data cleaning processes. Global Data aggregates and curates a large number of data sources including public directories, published government registers, consumer survey and co | Consumer | Yes | Yes | Yes | Yes | |
Australia | CNS1 | Data is verified against a data universe built from many varied sources, including Government registers; Public records; Telco records; Postal records; Online survey responders; Marketing responders; Propietary sources; In-house data validation and cross-matching. All third-party sources are stringently vetted and data is reviewed on each supply. All third parties are required to conform to data validation standards and the Australian Privacy Act and the Australian Privacy Principles. Data is verified against a data universe built from many varied sources, including Government registers; Public records; Telco records; Postal records | Consumer | Yes | Yes | Yes | Yes | |
Argentina | GVT1 | Input is verified against the AFIP (Administración Federal de Ingresos Públicos) database in Argentina. | Government | Yes | Yes | Yes | ||
Argentina | GVT2 | Input is verified against the RENAPER registry and augmented with B2C files for recency and accuracy. The RENAPER is the National Registry of Persons managed by the government of Argentina. National ID is DNI. Argentinian DNI numbers are 7-8 digits long. Example: 12345678 Input is verified against the RENAPER registry and augmented with B2C files for recency and accuracy. The RENAPER is the National Registry of Persons | Government | Yes | Yes | Yes | Yes | National ID |
Austria | GVT13 | Input is verified against data from the VIES service from the European Commission. | Government | Yes | Yes | Yes | ||
Austria | CNS1 | Input is verified against a database of compiled information from public sources, postal, opt-in brokers, and mail-order commerce exchanges. | Consumer | Yes | Yes | Yes | ||
Austria | CRD1 | Input is verified against credit header data obtained from one of the largest credit bureaus in Austria. | Credit | Yes | Yes | Yes | Yes | |
Belgium | CMM1 | Input is verified against historical credit checks and economic activity databases. | Commercial | Yes | Yes | Yes | ||
Belgium | CMM3 | Input is verified against data obtained from third party partners in a variety of industries, such as energy, automotive, media, or finance, whose customers opt-in to be apart of the consolidated identity database. Input is verified against data obtained from third party partners in a variety of industries, such as energy, automotive, media, or finance, whose cus | Commercial | Yes | Yes | Yes | Yes | |
Belgium | CNS1 | Input is verified against a database containing data from government, postal, and telecom sources. | Consumer | Yes | Yes | Yes | Yes | |
Belgium | CNS2 | Input is verified against a consumer database containing commercial data, statistical data, and the Belgium street file. | Consumer | Yes | Yes | Yes | Yes | |
Belgium | CRD1 | Input is verified against bankruptcy data in Belgium. | Credit | Yes | Yes | Yes | Yes | |
Belgium | GVT1 | Input is verified against data from the Chamber of Commerce in Belgium. | Government | Yes | Yes | Yes | Yes | |
Belgium | GVT13 | Input is verified against data from the VIES service from the European Commission. | Government | Yes | Yes | Yes | ||
Belgium | TEL1 | Input is verified against phone book data in Belgium. | Telco | Yes | Yes | Yes | Yes | |
Belgium | TEL2 | Input is verified against data from some of the largest mobile carriers in Belgium. | Telco | Yes | Yes | Yes | ||
Brazil | CMM1 | Input is verified against transaction data from e-commerce companies in Brazil. | Commercial | Yes | Yes | Yes | Yes | |
Brazil | CMM13 | Input is verified against data from Receita Federal and the Brazilian Institute of Geography and Statistics. | Commercial | Yes | Yes | Yes | Yes | |
Brazil | CMM2 | Input is verified against transaction data from small commerce companies in Brazil. | Commercial | Yes | Yes | Yes | Yes | |
Brazil | CRD1 | Input is verified against credit header data from one of the largest credit score companies in Brazil. | Government | Yes | Yes | Yes | Yes | |
Brazil | GVT1 | Input is verified against the vehicles registration database managed by the state of Sao Paulo in Brazil. | Government | Yes | Yes | Yes | Yes | |
Brazil | GVT10 | Input is verified against the Name-CPF Register of Brazil. | Government | Yes | Yes | Yes | Yes | National ID |
Brazil | GVT11 | Input is verified against the real estate owners registry for the city of Sao Paolo. | Government | Yes | Yes | Yes | Yes | |
Brazil | GVT12 | Input is verified against data obtained from Receita Federal (IRS) of Bazil. | Government | Yes | Yes | Yes | Yes | |
Brazil | GVT2 | Input is verified against data from Receita Federal in Brazil. | Government | Yes | Yes | Yes | Yes | |
Brazil | GVT3 | Input is verified against the Electors database in Brazil. | Government | Yes | Yes | Yes | Yes | |
Brazil | GVT4 | Input is verified against the retiree registry of Brazil, used for managing social security assistance. | Government | Yes | Yes | Yes | Yes | |
Brazil | GVT5 | Input is verified against city employee databases for Sao Paolo and Rio de Janeiro. | Government | Yes | Yes | Yes | Yes | |
Brazil | GVT6 | Input is verified against the non-military federal employees database of Brazil. | Government | Yes | Yes | Yes | Yes | |
Brazil | GVT7 | Input is verified against the military federal employees database of Brazil. | Government | Yes | Yes | Yes | Yes | |
Brazil | GVT8 | Input is verified against data from Sistema Único de Saúde (SUS). The SUS is Brazil's publicly funded healthcare system. | Government | Yes | Yes | Yes | Yes | |
Brazil | GVT9 | Input is verified against data managed by the public elementary school system of Brazil. | Government | Yes | Yes | Yes | Yes | |
Brazil | TEL1 | Input is verified against data from landline telecommunications suppliers. | Telco | Yes | Yes | Yes | Yes | |
Brazil | TEL2 | Input is verified against data from mobile telecommunications suppliers. | Telco | Yes | Yes | Yes | Yes | |
Brazil | TEL3 | Input is verified against data from mobile telecommunications suppliers. | Telco | Yes | Yes | Yes | Yes | |
Brazil | TEL4 | Input is verified against data from mobile telecommunications suppliers. | Telco | Yes | Yes | Yes | Yes | |
Brazil | TEL5 | Input data is verified against data from major mobile network operators, cross referenced to data from utility companies, credit bureaus, and consumer databases. Input data is verified against data from major mobile network operators, cross referenced to data from utility companies, credit bureaus, and consumer | Telco | Yes | Yes | Yes | Yes | |
Brazil | UTL1 | Input is verified against data from electric companies operating in Sao Paolo and Santa Catarina state. | Utility | Yes | Yes | Yes | Yes | |
Canada | CRD1 | Input is verified against credit header data from one of the largest credit bureaus in North America. National ID is the Canadian Social Insurance Number. Input is verified against credit header data from one of the largest credit bureaus in North America. National ID is the Canadian Social Insurance Num | Credit | Yes | Yes | Yes | Yes | |
Canada | PST1 | Input is verified against data sources compiled from several industries such as loan and credit data, telephone data, Voter data, and property information data. Input is verified against data sources compiled from several industries such as loan and credit data, telephone data, Voter data, and property informa | Postal | Yes | Yes | Yes | ||
Canada | TEL1 | Input is verified against data compiled from the largest telecommunications companies / mobile network operators in Canada - such as Bell, Rogers, Telus, Fido, Virgin Mobile, and more. Input is verified against data compiled from the largest telecommunications companies / mobile network operators in Canada - such as Bell, Rogers, Tel | Telco | Yes | Yes | Yes | Yes | |
Chile | GVT1 | Input is verified against the National Institute of Statistics database in Chile, with additional address information supplemented from business to consumer transaction data. Input is verified against the National Institute of Statistics database in Chile, with additional address information supplemented from business to co | Government | Yes | Yes | Yes | Yes | |
China | GVT1 (National ID) | Input is verified against the National Citizen Identity Information Centre (NCIIC). The NCIIC is the largest citizen database in China and can be accessed by API connection. The database covers mainland China but does not cover Macao or Hong Kong. The China National ID Database was created and is supported by the China Identity information center. Input is verified against the National Citizen Identity Information Centre (NCIIC). The NCIIC is the largest citizen database in China and can be acce | Government | Yes | Yes | Yes | Province & Locality Only | National ID |
China | GVT2 (Drivers Licence) | Input is verified against the China Drivers License database - Ministry of Public Security Traffic Administration | Government | Yes | Yes | |||
China | TEL1 | Input is verified against customer data from the three largest mobile phone companies in China (China Mobile, China Unicom, China Telecom). | Telco | Yes | Yes | Province & Locality Only | ||
China | Bank1 | Input is verified against UnionPay, 300+banks | Credit | Yes | Yes | |||
Colombia | GVT1 | Input is verified against the National Administrative Department of Statistics (DANE), with additional data from business to consumer transactions. | Government | Yes | Yes | Yes | Yes | |
Czech Republic | GVT13 | Input is verified against data from the VIES service from the European Commission. | Government | Yes | Yes | Yes | ||
Czech Republic | CRD1 | Input is verified against Business registers managed by the Government of Czech. | Credit | Yes | Yes | Yes | ||
Denmark | CNS2 | Input is verified against a consumer database (all registered phone subscribers), property data and the Danish street file. Phone number is a highly recommended input. Input is verified against a consumer database (all registered phone subscribers), property data and the Danish street file. Phone number is a highly r | Consumer | Yes | Yes | Yes | Yes | |
Denmark | CNS3 | Input is verified against a consumer database containing registered phone subscribers, property data and the Danish street file. | Consumer | Yes | Yes | Yes | Yes | |
Denmark | GVT1 | Input is validated against the Danish CPR register. The CPR register is managed by the government of Denmark and contains name, address, date of birth, and CPR information for Danish and Greenland citizens. National ID = CPR. Input is validated against the Danish CPR register. The CPR register is managed by the government of Denmark and contains name, address, date of birth | Government | Yes | Yes | Yes | Yes | |
Denmark | GVT13 | Input is verified against data from the VIES service from the European Commission. | Government | Yes | Yes | Yes | Yes | |
Denmark | GVT4 | Input is verified against the Danish CPR register. The CPR register is managed by the government of Denmark and contains name, address, date of birth, and CPR information for Danish and Greenland citizens. National ID = CPR. Input is verified against the Danish CPR register. The CPR register is managed by the government of Denmark and contains name, address, date of birth, | Government | Yes | Yes | Yes | Yes | |
Finland | CNS2 | Input is verified against a consumer database and the public register of Finland. | Consumer | Yes | Yes | Yes | ||
Finland | GVT1 | Input is verified against Population Register Centre (Finnish: Väestörekisterikeskus, VRK) | Government | Yes | Yes | Yes | Yes | |
Finland | GVT13 | Input is verified against data from the VIES service from the European Commission. | Government | Yes | Yes | Yes | ||
Finland | PRP1 | Input is verified against a collection of databases compiled from all major and minor Finnish telephone operators. | Proprietary | Yes | Yes | Yes | ||
France | CMM2 | Input data is verified against database of opt-in data that comes from e-commerce transactions, in-store purchases, mail orders, phone and e-mail orders. To be validated in this database the data subject needs a minimum of three transactions coming from different stores or ecommerce. Input data is verified against database of opt-in data that comes from e-commerce transactions, in-store purchases, mail orders, phone and e-mail orde | Commercial | Yes | Yes | Yes | Yes | |
France | CMM3 | Input is verified against data from recent commerce based transaction data, compiled data such as official registers of service professionals, phone directory data, publishing, media such as television subscribers, and distance selling (mail order services) databases. Input is verified against data from recent commerce based transaction data, compiled data such as official registers of service professionals, phone d | Commercial | Yes | Yes | Yes | Yes | |
France | CNS1 | Input is verified against a megabase of profiles from magazine subscriptions, insurance companies, e-commerce transactions, online media and traditional retail customer transactions. Input is verified against a megabase of profiles from magazine subscriptions, insurance companies, e-commerce transactions, online media and tradition | Consumer | Yes | Yes | Yes | Yes | |
France | CNS2 | Input data is verified against movers data from the official postal service of France. | Consumer | Yes | Yes | Yes | ||
France | CNS3 | Input is verified against consumer data from e-commerce companies and the largest telecom operator in France. | Consumer | Yes | Yes | Yes | Yes | |
France | CNS4 | Input is verified against a megabase of profiles from magazine subscriptions, insurance companies, e-commerce transactions, online media and traditional retail customer transactions. Input is verified against a megabase of profiles from magazine subscriptions, insurance companies, e-commerce transactions, online media and tradition | Consumer | Yes | Yes | Yes | Yes | |
France | CNS5 | Input is verified against consumer data from e-commerce, distance selling, and games registrations. | Consumer | Yes | Yes | Yes | ||
France | GVT1 | Input is verified against car registration data managed and owned by the Department of Interior of France. The data is also supplemented by current transaction data coming from some of the largest e-commerce companies in France. This data source also includes data from major mail order and publishing (such as magazine subscriptions). Input is verified against car registration data managed and owned by the Department of Interior of France. The data is also supplemented by current tr | Government | Yes | Yes | Yes | Yes | |
France | PST1 | Input is verified against data from La Poste in France. | Postal | Yes | Yes | Yes | ||
France | TEL1 | Input is verified against data from the 4 French telecom operators and phone directories. The data-sets are enhanced with data from distance selling such as mail order and loyalty cards programs. Input is verified against data from the 4 French telecom operators and phone directories. The data-sets are enhanced with data from distance selling s | Telco | Yes | Yes | Yes | Yes | |
France | TEL7 | Input is verified against customer directory data from the largest mobile telecom company in France. | Telco | Yes | Yes | Yes | ||
Germany | CNS1 | Input is verified against a database of compiled information from public sources, postal, opt-in brokers, and mail-order commerce exchanges. | Consumer | Yes | Yes | Yes | ||
Germany | CNS2 | Input is verified against data consumer data from public registers, phone registers, Geo-data and Geo-credit data in Germany. | Consumer | Yes | Yes | Yes | Yes | |
Germany | CRD1 | Input is verified against credit header data supplemented by data from public authorities, such as Courts and Collection offices, and data from phone books and eCommerce transactions. Input is verified against credit header data supplemented by data from public authorities, such as Courts and Collection offices, and data from phone | Credit | Yes | Yes | Yes | Yes | |
Germany | CRD2 | Input is verified against data primarily come from credit bureau data, supplemented by postal data of parcel deliveries, door-to-door inspections by postal workers and online orders from multiple industries such as e-commerce, insurance, telecommunications, finance & payments. This source is supplemented with additional data from consented/opt-in marketing, list brokering. Input is verified against data primarily come from credit bureau data, supplemented by postal data of parcel deliveries, door-to-door inspections by p | Credit | Yes | Yes | Yes | ||
Germany | GVT1 | Input is verified against data from online raffle registrations, e-commerce data, and publicly available sources. | Government | Yes | Yes | Yes | Yes | |
Germany | GVT2 | Input is verified against government data with supplemental data from publishing, telecommunications, and debt collections. | Government | Yes | Yes | Yes | Yes | |
Germany | TEL1 | Input data is verified against data from major mobile network operators, cross referenced to data from utility companies, credit bureaus, and consumer databases. Input data is verified against data from major mobile network operators, cross referenced to data from utility companies, credit bureaus, and consumer | Telco | Yes | Yes | Yes | ||
Gibraltar | TEL2 | Input is verified against data from telecom operators in Gibraltar. | Telco | Yes | Yes | Yes | ||
Ghana | GVT3 | Input is verified against Government Identity databases such as Driver's License Registry, Passport data, Electoral roll and Tax data. | Government | Yes | Yes | Yes | ||
Greece | GVT13 | Input is verified against data from the VIES service from the European Commission. | Government | Yes | Yes | Yes | ||
Hong Kong | GVT1 | Input is verified against data from property records in Hong Kong. | Government | Yes | Yes | Yes | ||
Hong Kong | CRD1 | Input is verified against data from the largest credit reporting authorities in Hong Kong. | Credit | Yes | Yes | Yes | Yes | National ID |
Hungary | GVT13 | Input is verified against data from the VIES service from the European Commission. | Government | Yes | Yes | Yes | ||
India | GVT1 (Driving Licence) | Input is verified against driver's license data managed by state authorities in India. | Government | Yes | Yes | Yes | Yes | Drivers Licence |
India | GVT2 | Input is verified against Income Tax Department data managed by the National Securities Depository in India. | Government | Yes | Yes | Yes | National ID | |
India | GVT3 | Input is verified against the National Voter's Service Portal of India. | Government | Yes | Yes | Yes | ||
India | GVT4 (PAN) | Input is verified against the PAN card | Government | Yes | Yes | Yes | ||
India | GVT5 (Passport) | Input is verified against the Indian passport | Government | Yes | Yes | Yes | ||
Indonesia | National ID | Input is verified against the Dukcapil, Directorate General of Population and Civil Registration Database | Government | Yes | Yes | Yes | Yes | National ID |
Ireland | GVT1 | Input is verified against data from Irish Companies Registrations office, Revenue Commissioners, Insolvency Service of Ireland, and Irish Courts. | Government | Yes | Yes | Yes | ||
Ireland | CRD1 | Input is verified against credit header data and supplemented by judgement checks, bankruptcy checks, personal insolvency checks, debt settlement, debt relief notices, and electoral register data. Input is verified against credit header data and supplemented by judgement checks, bankruptcy checks, personal insolvency checks, debt settlement, deb | Credit | Yes | Yes | Yes | ||
Ireland | CNS1 | Input is verified against consent driven data from Sweepstakes and public telephone directory data in Ireland. | Consumer | Yes | Yes | Yes | Yes | |
Italy | CMM1 | Input is verified against an Italian phone directory. | Commercial | Yes | Yes | Yes | Yes | |
Italy | CMM2 | Input is verified against data obtained from Sweepstakes, Coupons, and Surveys in Italy. | Commercial | Yes | Yes | Yes | Yes | |
Italy | CRD1 | Input is verified against credit header data from an official credit bureau and credit reporting agency in Italy. | Credit | Yes | Yes | Yes | Yes | |
Italy | CRD3 | Input is verified against a historical anti-fraud database managed by one of the largest credit reporting institutions in Italy. | Credit | Yes | Yes | Yes | Yes | |
Italy | GVT13 | Input is verified against data from the VIES service from the European Commission. | Government | Yes | Yes | Yes | ||
Italy | GVT2 | Input is verified against data from the Chamber of Commerce of Italy, which includes compiled data on service professionals. | Government | Yes | Yes | Yes | Yes | |
Italy | GVT3 | Input is verified against compiled data from the housing and real estate registry of Italy. | Government | Yes | Yes | Yes | Yes | |
Italy | GVT4 | Input is verified against data from the Protesti (court registers) of Italy which is maintained by the Chamber of Commerce. | Government | Yes | Yes | Yes | Yes | |
Italy | TEL1 | Input is verified against data from the largest landline telecom providers in Italy. | Telco | Yes | Yes | Yes | Yes | |
Italy | TEL7 | Input data is verified against data from major mobile network operators, cross referenced to data from utility companies, credit bureaus, and consumer databases. Input data is verified against data from major mobile network operators, cross referenced to data from utility companies, credit bureaus, and consumer | Telco | Yes | Yes | Yes | ||
Italy | UTL1 | Input is verified against data from electric utilities in Italy | Utility | Yes | Yes | Yes | Yes | |
Italy | UTL2 | Input is verified against electric utility records in Italy. | Utility | Yes | Yes | Yes | Yes | |
Italy | UTL3 | Input is verified against electric utility records in Italy. | Utility | Yes | Yes | Yes | Yes | |
Italy | UTL4 | Input is verified against electric utility records in Italy. | Utility | Yes | Yes | Yes | Yes | |
Japan | CNS1 | Input is verified against a consumer database that contains aggregated consented/opt-in marketing lists, mail order purchasing, school registries, and TV subscription data. Input is verified against a consumer database that contains aggregated consented/opt-in marketing lists, mail order purchasing, school registries, and | Government | Yes | Yes | Yes | Yes | |
Japan | CNS2 | Input is verified against data aggregated from mix of business, education, and trade associations with additional data supplemented from resident registration cards. Input is verified against data aggregated from mix of business, education, and trade associations with additional data supplemented from resident regi | Government | Yes | Yes | Yes | Yes | |
Japan | CNS3 | Input is verified against an aggregated database containing census information, registration cards, and land records. | Government | Yes | Yes | Yes | Yes | |
Japan | TEL1 | Input is verified against a consumer file containing all persons with a registered telephone number listed in their name. It is derived from in-country telecom provider's subscriber lists. Input is verified against a consumer file containing all persons with a registered telephone number listed in their name. It is derived from in-countr | Telco | Yes | Yes | Yes | Yes | |
Japan | TEL2 | Input is verified against landline subscriber data in Japan. | Telco | Yes | Yes | Yes | ||
Kenya | GVT1 | Input data is verified against citizenship data managed by the Government of Kenya. | Government | Yes | Yes | Yes | ||
Kenya | CRD1 | Input is verified against bank and credit information in Kenya, supplemented by additional Insurance, Telecom, and Utility data. | Credit | Yes | Yes | Yes | Yes | |
Korea | National ID | Input is verified with the government database | Government | Yes | Yes | Yes | ||
Korea | Drivers licence | Input is verified with the government database | Government | Yes | Yes | Yes | ||
Luxembourg | GVT13 | Input is verified against data from the VIES service from the European Commission. | Government | Yes | Yes | Yes | ||
Luxembourg | TEL1 | Input is verified against a compiled consumer list of persons who currently have a register telephone number in their name. | Telco | Yes | Yes | Yes | ||
Malaysia | CNS1 | Input is verified against a combined database containing voter registration lists, consumer credit lists, and paid TV subscriber lists. | Consumer | Yes | Yes | Yes | Yes | |
Malaysia | CNS2 | Input is verified against a consumer file containing name, ID, DOB, phone, and address data for debit and credit card holders in Malaysia. National ID = NRIC. NRIC Numbers are 12 digits long, Input is verified against a consumer file containing name, ID, DOB, phone, and address data for debit and credit card holders in Malaysia. National ID | Consumer | Yes | Yes | Yes | Yes | National ID |
Malta | GVT13 | Input is verified against data from the VIES service from the European Commission. | Government | Yes | Yes | Yes | ||
Mexico | CMM1 | Input is verified against a combined database containing real property records and corporate filings in Mexico. | Commercial | Yes | Yes | Yes | Yes | |
Mexico | GVT1 | Input is verified against government data such as court records, driver's license and DMV records, and traffic accident records. | Government | Yes | Yes | Yes | Yes | |
Mexico | GVT2 | Input is verified against the Federal Taxpayer Registry, with supplemental data from Electric Utility data. | Government | Yes | Yes | Yes | National ID | |
Mexico | PRP1 | Input is verified against a proprietary database containing data obtained from Newspapers in Mexico and other media. | Proprietary | Yes | Yes | Yes | Yes | |
Netherlands | CMM1 | Input is verified against a compiled database containing information from payment services, e-commerce transactions and customer purchasing in the Netherlands. Input is verified against a compiled database containing information from payment services, e-commerce transactions and customer purchasing in the Net | Commercial | Yes | Yes | Yes | ||
Netherlands | CMM2 | Input is verified against data obtained from third party partners in a variety of industries, such as energy, automotive, media, or finance, whose customers opt-in to be apart of the consolidated identity database. Input is verified against data obtained from third party partners in a variety of industries, such as energy, automotive, media, or finance, whose cus | Commercial | Yes | Yes | Yes | Yes | |
Netherlands | CNS1 | Input is verified against a database containing data from government, telecommunications, and commercial transaction data. | Consumer | Yes | Yes | Yes | Yes | |
Netherlands | CRD1 | Input is verified against a database containing robust historical reference data of credit checks. | Credit | Yes | Yes | Yes | Yes | |
Netherlands | CRD2 | Input data is verified against Credit Bureau data supplemented by (Semi-)government, eCommerce (Online Orders), Utilities, Telco, Debt Collection, Business Information. Input data is verified against Credit Bureau data supplemented by (Semi-)government, eCommerce (Online Orders), Utilities, Telco, Debt Collection, Bus | Credit | Yes | Yes | Yes | Yes | |
Netherlands | GVT1 | Input is verified against Kadaster. Kadaster is the Netherlands government agency responsible for registering land and home ownership for Dutch citizens. Input is verified against Kadaster. Kadaster is the Netherlands government agency responsible for registering land and home ownership for Dutch citize | Government | Yes | Yes | Yes | Yes | |
Netherlands | GVT13 | Input is verified against data from the VIES service from the European Commission. | Government | Yes | Yes | Yes | ||
Netherlands | TEL1 | Input is verified against phone book data with additional data from mobile providers in the Netherlands. | Telco | Yes | Yes | Yes | Yes | |
New Zealand | NZ Drivers License Verification | Verified with the New Zealand Transport Authority (NZTA) | Government | Yes | Yes | Yes | Driver Licence | |
New Zealand | DIA - Birth Certificate | New Zealand Passport Verification is requested from the Department of Internal Affairs (DIA) and enables verification of name and date of birth data for valid NZ passports. New Zealand Passport Verification is requested from the Department of Internal Affairs (DIA) and enables verification of name and date of birth data f | Government | Yes | Yes | Yes | ||
New Zealand | DIA - Citizenship | New Zealand Passport Verification is requested from the Department of Internal Affairs (DIA) and enables verification of name and date of birth data for valid NZ passports. New Zealand Passport Verification is requested from the Department of Internal Affairs (DIA) and enables verification of name and date of birth data f | Government | Yes | Yes | Yes | Passport | |
New Zealand | DIA - Passport | New Zealand Passport Verification is requested from the Department of Internal Affairs (DIA) and enables verification of name and date of birth data for valid NZ passports. New Zealand Passport Verification is requested from the Department of Internal Affairs (DIA) and enables verification of name and date of birth data f | Government | Yes | Yes | Yes | Passport | |
New Zealand | Centrix Credit Bureau | Centrix Bureau file credit information as permitted by the Credit Reporting Privacy code. | Credit | Yes | Yes | Optional | Yes | |
New Zealand | Equifax Credit Bureau | Equifax Bureau file credit information as permitted by the Credit Reporting Privacy code. | Credit | Yes | Yes | Optional | Yes | |
New Zealand | Comprehensive Account | Centrix operates the Comprehensive Account, including credit defaults, enquiries, property ownership, outstanding court fines and company affiliations. This is a key unique database source in our Smart ID service. Centrix operates the Comprehensive Account, including credit defaults, enquiries, property ownership, outstanding court fines and company affiliations | Credit | Yes | Yes | Yes | Yes | |
New Zealand | Retail Energy Account | Centrix operates the Retail Energy database on behalf of 9 primary Retail Energy providers in NZ. This provides confirmed supply address information. This is a key unique database source in our Smart ID service. Centrix operates the Retail Energy database on behalf of 9 primary Retail Energy providers in NZ. This provides confirmed supply address information. | Utility | Yes | Yes | Yes | Yes | |
New Zealand | Companies Register | Complete copy of Director and Shareholder records which are obtained from the NZ Companies Office. This data is continually being updated throughout the day. Complete copy of Director and Shareholder records which are obtained from the NZ Companies Office. This data is continually being updated throughout t | Government | Yes | Yes | Yes | Yes | |
New Zealand | NZ Property Owner | NZ registered property owner data provided by territorial authorities is sourced from Corelogic. The Addresses available for comparison will be any property where the consumer is listed as a legal owner or part there-of. NZ registered property owner data provided by territorial authorities is sourced from Corelogic. The Addresses available for comparison will be any pr | Government | Yes | Yes | Yes | ||
Nigeria | GVT | Nigeria Driver's License Data Source | Government | Yes | Yes | |||
Nigeria | GVT1 | Input is verified against data from the National Identity Management Commission of Nigeria. | Government | Yes | Yes | Yes | Yes | |
Nigeria | GVT2 | Nigerian National ID database | Government | Yes | Yes | Yes | Yes | |
Nigeria | GVT3 | Nigeria Biometric Verification Database | Government | Yes | Yes | |||
Nigeria | GVT4 | Nigeria Bank Account Verification | Government | Yes | Yes | |||
Nigeria | GVT5 | Input is verified against data from the Independent National Electoral Commission (INEC) of Nigeria. | Government | Yes | Yes | Yes | Yes | |
Norway | CNS2 | Input is verified against a combination of public services information database (telecom providers in Norway), a consumer database, statistical data and the Norwegian street file for postal delivery. Data is continuously updated and enriched from several sources (public register and vehicle). Input is verified against a combination of public services information database (telecom providers in Norway), a consumer database, statistical data a | Consumer | Yes | Yes | Yes | Yes | |
Norway | TEL1 | Input is verified against telephone directories in Norway. | Telco | Yes | Yes | |||
Philippines | CRD1 | Input is verified against credit header data from the only local credit bureau in the Philippines. | Credit | Yes | Yes | Yes | Optional | |
Philippines | CRD2 | Input is verified against credit header data from the only local credit bureau in the Philippines. | Credit | Yes | Yes | Yes | Optional | |
Philippines | CRD3 | Verified against Philippines only Credit Bureau's header data | Credit | Yes | Yes | Yes | Optional | National ID |
Poland | CRD1 | Input is verified against contact data maintained by one of the largest credit bureaus in Poland. The database and contact details are augmented and verified using additional data from eCommerce and Media Campaigns. Input is verified against contact data maintained by one of the largest credit bureaus in Poland. The database and contact details are augmented and vPESEL (Polish Powszechny Elektroniczny System Ewidencji Ludnoci, Universal Electronic System for Registration of the Population) is the national identification number used in Poland since 1979. PESEL number has the form of YYMMDDZZZXQ, where YYMMDD is the date of birth (with century encoded in month field), ZZZX is the personal identification number, where X codes sex (even number for females, an odd number for males) and Q is a check digit. | Credit | Yes | Yes | Yes | ||
Portugal | CMM2 | Input is verified against data obtained from Sweepstakes, Coupons, and Surveys in Portugal. | Commercial | Yes | Yes | Yes | Yes | |
Portugal | CNS1 | Input is verified against census and property tax data, with additional elements augmented with telecom data, for recency and accuracy. | Consumer | Yes | Yes | Yes | Yes | |
Portugal | CNS2 | Input is verified against a database of landline telephone subscribers. | Consumer | Yes | Yes | Yes | ||
Portugal | GVT13 | Input is verified against data from the VIES service from the European Commission. | Government | Yes | Yes | Yes | ||
Singapore | GVT1 | Input is verified with SingPass | Government | Yes | Yes | Yes | National ID | |
Singapore | CRD1 | Input is verified against credit header data from one of the largest credit reporting agencies in Singapore. | Credit | Yes | Yes | Yes | ||
Slovakia | CRD1 | Input is verified against business registers managed by the Government of Slovakia. | Credit | Yes | Yes | Yes | ||
South Africa | CMM1 | Input is verified against Vehicle Sales data collected by Credit Bureaus and Automotive platforms in South Africa. | Commercial | Yes | Yes | Yes | Yes | |
South Africa | CRD1 | Input is verified against consumer credit data managed by a local consumer credit bureau in South Africa. | Credit | Yes | Yes | Yes | Yes | |
South Africa | CRD3 | Input is verified against credit header data for citizens of South Africa and is managed by at least one of South Africa's major credit reporting agencies. Input is verified against credit header data for citizens of South Africa and is managed by at least one of South Africa's major credit reporting agen | Credit | Yes | Yes | Yes | Yes | |
South Africa | GVT1 | Input is verified against data from the Department of Home Affairs in South Africa. | Government | Yes | Yes | Yes | Yes | |
South Africa | GVT2 | Input is verified against data obtained from physical field audits and surveys in South Africa. | Government | Yes | Yes | Yes | Yes | |
South Africa | GVT3 | Input is verified against the Companies and Intellectual property registry of South Africa. | Government | Yes | Yes | Yes | Yes | |
South Africa | GVT4 | Input is verified against deeds and property registration data in South Africa. | Government | Yes | Yes | Yes | Yes | |
South Africa | GVT5 | Input is verified against data managed by the Ministry of Social Development of South Africa. | Government | Yes | Yes | Yes | Yes | |
South Africa | TEL1 | Input is verified against data from cellular network and telecom providers in South Africa. | Telco | Yes | Yes | Yes | Yes | |
Spain | CMM5 | Input is verified against identity information from the yellow pages, B2B files, and freelance landline and mobile operators. | Commercial | Yes | Yes | Yes | ||
Spain | CMM6 | Input is verified against obituaries of the deceased published in funeral homes, the press, and funeral services online. | Commercial | Yes | Yes | Yes | ||
Spain | GVT2 | Input is verified against information retrieved from official public bulletins and traffic tickets.NIF (National ID) | Government | Yes | Yes | Yes | National ID | |
Spain | GVT3 | Input is verified against the Agencia Estatal de Administración Tributaria (AEAT) tax database. NIF (National ID) | Government | Yes | Yes | Yes | National ID | |
Spain | GVT4 | Input is verified against census data and the Borme database in Spain. Additional address, phone and email data are supplemented from telco and consumer marketing sources to assure the most recent address data are used. Input is verified against census data and the Borme database in Spain. Additional address, phone and email data are supplemented from telco and consum | Government | Yes | Yes | Yes | Yes | |
Spain | TEL1 | Input is verified against the SGDA database, an official phone database that all telecom providers in Spain must report their subscriber information to, unless they have exercised their right to anonymity. Input is verified against the SGDA database, an official phone database that all telecom providers in Spain must report their subscriber information t | Telco | Yes | Yes | Yes | ||
Spain | TEL2 | Input is verified against identity information from landline and mobile telecom operators in Spain. | Telco | Yes | Yes | Yes | ||
Sweden | CNS2 | Input is verified against a local consumer database (all phone subscribers), statistical data and the Swedish street file. | Consumer | Yes | Yes | Yes | Yes | |
Sweden | CNS3 | Input is verified against a consumer database containing registered phone subscribers, property data and the Swedish street file. | Consumer | Yes | Yes | Yes | Yes | |
Sweden | GVT1 | Input is verified against the Swedish SPAR register. The SPAR register is managed by the Swedish government and includes all persons who are a registered resident of Sweden. National ID = Swedish SSN. Swedish National ID's consist of 10 digits and a hyphen. Input is verified against the Swedish SPAR register. The SPAR register is managed by the Swedish government and includes all persons who are a registe | Government | Yes | Yes | Yes | Yes | National ID |
Sweden | GVT4 | Input is verified against the Swedish SPAR register. The SPAR register is managed by the Swedish government and includes all persons who are a registered resident of Sweden. National ID = Swedish SSN. Swedish National ID's consist of 10 digits and a hyphen. Input is verified against the Swedish SPAR register. The SPAR register is managed by the Swedish government and includes all persons who are a registe | Government | Yes | Yes | Yes | Yes | National ID |
Switzerland | CMM1 | Input is verified against data from public sources and commercial sources, such as the Swiss phone book, Swiss Post for movers within Switzerland, confirmations from direct mail campaigns, and consent based marketing response. Input is verified against data from public sources and commercial sources, such as the Swiss phone book, Swiss Post for movers within Switzerland, con | Commercial | Yes | Yes | Yes | ||
Switzerland | CNS1 | Input is verified against a database of compiled information from public sources, postal, opt-in brokers, and mail-order commerce exchanges. | Consumer | Yes | Yes | Yes | ||
Switzerland | CRD1 | Input is verified against credit header data obtained from one of the largest credit bureaus in Switzerland. | Credit | Yes | Yes | Yes | Yes | |
Taiwan | National ID | Input is verified with the government database | Government | Yes | Yes | Yes | ||
Thailand | National ID | Input is verified with the government database (DOPA) | Government | Yes | Yes | Yes | National ID | |
Turkey | GVT1 | Input is verified against data that comes from official Turkish persons register. National ID is Turkish Citizen ID (TCID). | Government | Yes | Yes | Yes | National ID | |
Turkey | CRD1 | Input is verified against Credit Data supplemented by Government and Telecommunications data in Turkey. | Credit | Yes | Yes | Yes | ||
United Kingdom | ESC941 Electoral Roll | Currently on electoral roll | Government | Yes | Yes | Yes | ||
United Kingdom | RSC8 Rolling Electoral Roll Register | Name at Address on Rolling Electoral Register | Government | Yes | Yes | Yes | ||
United Kingdom | QSC005 Equifax ID plus - Bank & Building Society Accounts | IDplus - Live Insight Category 1 Number of Lenders for Bank & Building Society Accounts | Credit | Yes | Yes | Yes | ||
United Kingdom | QSC006 Equifax ID plus - Financial Accounts | IDplus - Live Insight Category 1 Number of Lenders for Financial Accounts | Credit | Yes | Yes | Yes | ||
United Kingdom | QSC007 Equifax ID plus - Retail Accounts | IDplus - Live Insight Category 1 Number of Lenders for Retail Accounts | Consumer | Yes | Yes | Yes | ||
United Kingdom | QSC008 Equifax ID plus - Mail Order Accounts | IDplus - Live Insight Category 1 Number of Lenders for Mail Order Accounts | Postal | Yes | Yes | Yes | ||
United Kingdom | QSC009 Equifax ID plus - Telecoms Accounts | IDplus - Live Insight Category 1 Number of Lenders for Telecoms Accounts | Telco | Yes | Yes | Yes | ||
United Kingdom | QSC010 Equifax ID plus - Public Utilities Accounts | IDplus - Live Insight Category 1 Number of Lenders for Public Utilities Accounts | Utility | Yes | Yes | Yes | ||
United Kingdom | QSC011 Equifax ID plus - Rental Accounts | IDplus - Live Insight Category 1 Number of Lenders for Rental Accounts | Consumer | Yes | Yes | Yes | ||
United Kingdom | CSC903 Court Records | Number of CCJs last 6 years (satisfied, unsatisfied and bankruptcy) | Government | Yes | Yes | Yes | ||
United Kingdom | FSC3 Equifax Insight | Insight - Date of Birth Check | Consumer | Yes | Yes | Yes | ||
United Kingdom | FSC12 Rolling Electoral Roll Register | Electoral Roll and Rolling Register - Date of Birth Check | Government | Yes | Yes | Yes | ||
United Kingdom | DSC1 Death Probate Registry | Halo Deceased Lvl 10 - Governmental Data - Highly verified, backed by Probate Registry Number | Government | Yes | Yes | |||
United Kingdom | DSC3 Death Certificate | Halo Deceased Lvl 9 - Funeral Director Data - Highly verified, backed by Death Certificate | Consumer | Yes | Yes | |||
United Kingdom | DSC4 Death Certificate | Halo Deceased Lvl 8 - Insurance Data - Highly verified, backed by Death Certificate | Consumer | Yes | Yes | |||
United Kingdom | DSC5 Death Certificate | Halo Deceased Lvl 7 - Deceased Preference Service –backed by Death Certificate Number | Consumer | Yes | Yes | |||
United Kingdom | CMM2 | Input is verified against the United Kingdom Insolvency Service database. The Insolvency Service is a government agency that helps to deliver economic confidence by supporting those in financial distress, tackling financial wrongdoing and maximising returns to creditors. Input is verified against the United Kingdom Insolvency Service database. The Insolvency Service is a government agency that helps to deliver economic | Commercial | Yes | Yes | Yes | Yes | |
United Kingdom | CMM3 | Input is verified against the Companies House Shareholder file. Companies House is the United Kingdom's registrar of companies and is an executive agency and trading fund of Her Majesty's Government. Input is verified against the Companies House Shareholder file. Companies House is the United Kingdom's registrar of companies and is an executive age | Commercial | Yes | Yes | Yes | Yes | |
United Kingdom | CMM4 | Input is verified against an aggregated register of notified consumer data sources. Sourced across Lifestyle, Marketing, and other sources. | Commercial | Yes | Yes | Yes | ||
United Kingdom | CMM5 | Input is verified against data from Sweepstakes, Coupons, and Surveys in the United Kingdom. | Commercial | Yes | Yes | Yes | Yes | |
United Kingdom | CMM6 | Verification is processed against an aggregated database of Marketing Data sourced from publishers providing coupons, product samples and competitions to their members Verification is processed against an aggregated database of Marketing Data sourced from publishers providing coupons, product samples and competitions | Commercial | Yes | Yes | Yes | Yes | |
United Kingdom | TEL8 | Input data is verified against data from major mobile network operators, cross referenced to data from utility companies, credit bureaus, and consumer databases. Input data is verified against data from major mobile network operators, cross referenced to data from utility companies, credit bureaus, and consumer | Telco | Yes | Yes | Yes | Yes | |
United Kingdom | CRD1 | Input is verified against credit header data from the Experian database in the United Kingdom. | Credit | Yes | Yes | Yes | ||
United Kingdom | CRD2 | Input is verified against a Name - Date of Birth Registry with data from the largest Credit Bureaus operating in the United Kingdom. | Credit | Yes | Yes | Yes | ||
United Kingdom | CRD3 | Input is verified against an aggregated register of notified consumer data sources. Sourced across Lifestyle, Marketing, and other sources. | Credit | Yes | Yes | Yes | ||
United Kingdom | CRD4 | Input is verified against credit header data from the Experian's collective database of individuals who have active lines of credit in the UK. | Credit | Yes | Yes | Yes | ||
United Kingdom | CRD5 | Input is verified against Credit Bureau data that verifies that the subject is known to and been verified by a lender. | Credit | Yes | Yes | Yes | ||
United Kingdom | GVT13 | Input is verified against data from the VIES service from the European Commission. | Government | Yes | Yes | Yes | ||
United Kingdom | GVT1 | Input is verified against the rolling electoral roll of the UK. | Government | Yes | Yes | Yes | Yes | |
United Kingdom | GVT3 | Input is verified against the official electoral roll of the United Kingdom. | Government | Yes | Yes | Yes | ||
United Kingdom | GVT4 | Input is verified against the Registry Trust in the United Kingdom. Registry Trust is the official registrar for the Register of Judgments, Orders and Fines, and is responsible for providing court judgment information to the Credit Reference Agencies. Input is verified against the Registry Trust in the United Kingdom. Registry Trust is the official registrar for the Register of Judgments, Orders and | Government | Yes | Yes | Yes | ||
United Kingdom | GVT5 | Input is verified against Property Ownership registers of Scotland. | Government | Yes | Yes | Yes | ||
United Kingdom | GVT99 | Input is verified against the Rolling Register of the Electoral Roll in the UK. The Rolling Register is a monthly update (as oppose to the annual one which will still occur) which confirms residency at an address. Input is verified against the Rolling Register of the Electoral Roll in the UK. The Rolling Register is a monthly update (as oppose to the annual one | Government | Yes | Yes | Yes | ||
United Kingdom | PST1 | Input is verified against the Royal Mail Postcode Address File (PAF). | Postal | Yes | Yes | Yes | ||
United Kingdom | TEL1 | Input is verified against a merged file from BT Osis and White pages data, with additional data from the UK Companies House, and consumer marketing lists. Input is verified against a merged file from BT Osis and White pages data, with additional data from the UK Companies House, and consumer marketing li | Telco | Yes | Yes | Yes | ||
United Kingdom | TEL2 | Largest mobile network operator in the UK | Telco | Yes | Yes | Yes | Yes | |
United Kingdom | TEL3 | Second largest Mobile Network Operator in the UK | Telco | Yes | Yes | Yes | Yes | |
United Kingdom | TEL4 | Third largest mobile network operator in the UK | Telco | |||||
United Kingdom | TEL5 | 4th largest mobile network operator in the UK | Telco | |||||
United Kingdom | TEL7 | Input is verified against Phone Book data in the United Kingdom. | Telco | Yes | Yes | Yes | ||
United States | CMM1 | Input data is verified against official enrollment and degree data from more than 3,600 schools. The data includes anyone who has ever enrolled in OR graduated from one or more of the 3,600+ schools that are within our network. We have approximately 130 million records. Input data is verified against official enrollment and degree data from more than 3,600 schools. The data includes anyone who has ever enrolled in OR | Commercial | Yes | Yes | Yes | Yes | |
United States | CMM2 | Input is verified against an aggregated database that includes the following types of data: credit header, utility, government, phone, and proprietary financial data. Input is verified against an aggregated database that includes the following types of data: credit header, utility, government, phone, and proprietary | Commercial | Yes | Yes | Yes | Yes | |
United States | PRP1 | Input data is verified against government sources, credit bureaus, proprietary databases. | Proprietary | Yes | Yes | Yes | Yes | |
United States | PST1 | Input is verified against data sources compiled from several industries such as loan and credit data, telephone data, voter data, and property information data. Input is verified against data sources compiled from several industries such as loan and credit data, telephone data, voter data, and property informa | Postal | Yes | Yes | |||
United States | TEL1 | Input data is verified against data from major mobile network operators, cross referenced to data from utility companies, credit bureaus, and consumer databases. Input data is verified against data from major mobile network operators, cross referenced to data from utility companies, credit bureaus, and consumer | Telco | Yes | Yes | Yes | Yes | |
Vietnam | TEL1 | Matches Identity Data with Mobile Operator database. | Telco | Yes | Yes | Yes | Yes | |
Vietnam | CNS1 | Input is verified against a consumer database sourced primarily from social media apps in Vietnam, such as LINE. | Consumer | Yes | Yes | Yes |
KYB Supported Countries
Please note: (1) For countries and US/Canadian states not included on this list, customers must request entity information directly from the client. (2) The average time per layer is provided as a guide only. Actual time may vary depending on factors such as the structure size, registry availability and uptime, and overall complexity. (3) Documents filed with registries may not always be in English; they are often in the jurisdiction's native language, depending on the registry's requirements.
For a complete list of countries by tier, please visit the Verification Tiers page: https://www.firstaml.com/about/help/verification-tiers
| COUNTRY | COMPANY DETAILS SUPPORT | CONTROLLING INDIVIDUALS & ENTITIES SUPPORT | SHAREHOLDERS, BENEFICIAL OWNERS AND PARTNERS SUPPORT | REGISTRY DOCUMENT SUPPORT | AVERAGE TIME PER LAYER | DATA SOURCE |
|---|---|---|---|---|---|---|
Afghanistan | - Entity Name - Entity Type - Entity Status - Registration Number - Address - Registration Date | - Name - Role | - No shareholding information at all | - Registry Extract | 2 hours | Afghanistan Central Business Registry |
Albania | - Entity Name - Entity Name- Entity Type - Entity Status - Registration Number - Address - Registered Capital - Registration Date - Entity Type - Entity Status - Registration Number - Address - Registered Capital - Registration Da | - Name - Role - Appointment Date | - Name - Share Count - Role - Some entity types do not return shareholding information e.g. branches | - Registry Extract | 2 hours | National Business Center |
Armenia | - Entity Name - Entity Type - Entity Status - Registration Number - Address - Registration Date - Share capital | - Name - Role - Address - Passport/ID No. - Appointment Date | - Name - Share Count - Role | - Registry Extract | 2 hours | Electronic Register, Government of Armenia |
Aruba | - Entity Name - Entity Type - Entity Status - Registration Number - Address - Registration Date - Share capital | - Name - Role - Nationality - Birth Date - Appointment date | - No shareholding information at all | - Registry Extract | 2 hours | Chamber of Commerce |
Australia | - Entity Name - Entity Name- Entity Type - Entity Status - Registration Number - Address - Registration Date - Dissolution date - Other identifiers - Entity Type - Entity Status - Registration Number - Address - Registration Date - Dissolution date | - Name - Role - Address - Nationality (if individual) - Birth Date (if individual) | - Name - Role - Address - Share Count - Some entity types do not return shareholding information e.g. public companies | - Registry Extract | < 5 minutes | ASIC |
Austria | - Entity Name - Entity Type - Entity Status - Registration Number - Address - Registration Date - Share capital | - Name - Address - Registration number (if entity) - Birth Date (if individual) - Role - Appointed on | - Some entity types do not return shareholding information e.g. foundations, public companies | - Registry Extract | 60 minutes | COMPASS HF Data |
Azerbaijan | - Entity Name - Entity Type - Entity Status - Registration Number - Address - Registration Date - Share capital | - Name - Role | - No shareholding information at all | - Registry Extract | 2 hours | Azerbaycan Respublikasi Vergilər Nazirliyi (State register data of commercial entities) |
Bahamas | - Entity Name - Entity Type - Entity Status - Registration Number - Address - Registration Date | - Name - Role - Nationality | - Name - Role - Address - Share Count - Shareholding information is not always available | - Registry Extract - List of Officers - List of Shareholders | 2 hours | The Official Website of the Government of The Bahamas |
Bahrain | - Entity Name - Entity Name- Entity Type - Entity Status - Registration Number - Address - Registration Date - Registered capital - Registration expiry date - Business Activities - Other Names - Entity Type - Entity Status - Registration Number - Address - Registration Date - Registered capit | - Name - Role - Nationality (if individual) | - Name - Name- Share Count - Role - Nationality (if individual) - Some entity types do not return shareholding information e.g. public listed companies - Share Count - Role - Nationality (if individual) - Some entity types do not return shareholding information e.g. publ | - Registry Extract | 2 hours | SIJILAT |
Belgium | - Entity Name - Entity Name- Other Names - Entity Status - Entity Type - Registration Number - Address - Registration Date - Total Share Capital - Other Names - Entity Status - Entity Type - Registration Number - Address - Registration Date | - Name - Role - Date of Appointment | - Name - Name- Share Count - Role - Shareholding information is available if it is filed. The names of the shareholders was and is not obliged to be mentioned in the annual accounts. - The notification is only obliged when it is a limited company and when there are: - -> Cross participations - -> Participating interests in listed companies - -> Major shareholdings in companies listed on Alternext - Share Count - Role - Shareholding information is available if it is filed. The names of the shareholders was and is not obl | - Registry Extract - Constitution - Annual Accounts | 60 minutes | Crossroads Bank for Enterprises |
Belize | - Entity Name - Entity Name- Entity Type - Entity Status - Registration Number - Address - Incorporation Date - Authorized Capital - Entity Type - Entity Status - Registration Number - Address - Incorporation Date - Authorized Capi | - Name - Address - Role | - No shareholding information at all | - Registry Extract | 7 days | International Business Companies Registry |
Bermuda | - Entity Name - Entity Name- Entity Type - Entity Status - Registration Number - Address - Registration Date - Authorized share capital - Previous names - Entity Type - Entity Status - Registration Number - Address - Registration Date - Authorized share | - Name - Role - Address | - No shareholding information at all | - Registry Extract | 2 hours | Bermuda Registrar of Companies |
Bolivia | - Entity Name - Entity Name- Entity Type - Entity Status - Registration Number - Address - Other Names - Incorporation Date - Business Nature - Entity Type - Entity Status - Registration Number - Address - Other Names - Incorporation Date | - Name - Role | - Name - Share Count - Role | - Registry Extract - Incorporation - Annual Return | 2 hours | SEPREC - Servicio Plurinacional de Registro de Comercio |
Bonaire, Sint Eustatius and Saba | - Entity Name - Entity Type - Entity Status - Registration Number - Address | - Name - Role - Address - Birth Date - Nationality | - No shareholding information at all | - Registry Extract | 2 hours | Statia and Saba Chamber of Commerce & Industry |
Bosnia Herzegovina | - Entity Name - Entity Type - Entity Status - Registration Number - Address - Other identifier - Other names | - Name - Role | - Name - Address - Share Count - Role | - Registry Extract - List of Officers - List of Shareholders | 2 hours | Registers of Business Entities |
Botswana | - Entity Name - Entity Type - Entity Status - Registration Number - Address - Registration Date | - Name - Role - Address - Nationality - Appointment date | - Name - Name- Role - Address - Nationality - Share Count - Appointment date - Some entity types do not return shareholding information e.g. branches, foreign companies - Role - Address - Nationality - Share Count - Appointment date - Some entity types do not return sharehold | - Registry Extract - Certificate of Incorporation | 2 hours | Companies and Intellectual Property Authority |
Brazil | - Entity Name - Entity Name- Entity Type - Entity Status - Registration Number - Address - Registration Date - Tax Registration Number - Entity Type - Entity Status - Registration Number - Address - Registration Date - Tax Registration | - Name - Address - Role - ID/Passport ID (if individual) - Tax Registration Number | - No shareholding information at all | - Registry Extract | 60 minutes | Jucesp Online |
Brunei | - Entity Name - Entity Type - Entity Status - Registration Number - Address - Incorporation Date - Business Nature | - Name - Address - Nationality (if individual) - Role - Appointment on | - Name - Name- Address - Nationality (if individual) - Role - Share Count - Appointment on - Identity Type - Identity Number - Some entity types do not return shareholding information e.g. close companies and company limited by guarantee - Address - Nationality (if individual) - Role - Share Count - Appointment on - Identity Type - Ident | - Registry Extract | 2 hour | One Common Portal |
Bulgaria | - Entity Name - Entity Name- Entity Type - Entity Status - Registration Number - Address - Other Names - Name History - Registered Capital - Entity Type - Entity Status - Registration Number - Address - Other Names - Name History - R | - Name - Address - Registration number (if entity) - Role | - Name - Name- Address - Registration number (if entity) - Role - Share Count - Some entity types do not return shareholding information e.g. public limited companies - Address - Registration number (if entity) - Role - Share Count - Some entity types do not return shareholding i | - Registry Extract | 2 hours | ЕПЗЕУ (Republic of Bulgaria Registry agency) |
Cambodia | - Entity Name - Entity Name- Entity Type - Entity Status - Registration Number - Address - Incorporation Date - Other Names - Tax Identification Number - Tax Registration Date - Business Nature - Entity Type - Entity Status - Registration Number - Address - Incorporation Date - Other Names | - Name - Address - Role - Other Names - Telephone | - No shareholding information at all | - General Details - Addresses - Controlling Parties, Officers - Shareholders, Partners and Beneficial Owners | 60 minutes | គេហទំព័រចុះបញ្ជីពាណិជ្ជកម្មតាមប្រព័ន្ធស្វ័យប្រវត្តកម្ម (Cambodia Ministry of Commerce Business Registration) |
Canada | - Entity Name - Registration Number - Entity Type - Entity Status | - Name - Address - Role | - Some provinces do not return shareholding information, e.g. Ontario as the most popular state does not return shareholding information. | - Yes, see provinces below | 25 minutes | Corporations Canada |
Alberta (CA) | - Entity Name - Registration Number - Entity Type - Entity Status - Address - Incorporation Date - Business Number | - Name - Address - Role | - Name - Address - Share Count - Role | - Registry Extract | 2 hours | Accu-Search |
British Columbia (CA) | - Entity Name - Registration Number - Entity Type - Entity Status - Address - Registration Date - Business Number | - Name - Address - Role | - Name - Address - Role - - No Share Counts returned | - Registry Extract | 24 hours | BC Registry Services |
Manitoba (CA) | - Entity Name - Entity Name- Registration Number - Entity Type - Entity Status - Address - Registration Date - Business Number - Other identifier - Registration Number - Entity Type - Entity Status - Address - Registration Date - Business Number | - Name - Address - Role | - Name - Share Count - Role - Shareholding information is returned for shareholdings greater than 10% | - File Summary | 2 hours | Manitoba Companies Office |
New Brunswick (CA) | - Entity Name - Registration Number - Entity Type - Entity Status - Address - Registration Date - Other identifier | - Name - Address - Role | - No shareholding information at all | - Registry Extract | 2 hours | New Brunswick Corporate Registry |
Newfoundland and Labrador (CA) | - Entity Name - Registration Number - Entity Type - Entity Status - Address - Incorporation Date - Previous Names | - Name - Role | - No shareholding information at all | - Registry Extract | 2 hours | Newfoundland and Labrador Registry of Companies |
Northwest Territories (CA) | - Entity Name - Registration Number - Entity Type - Entity Status - Address - Incorporation Date - Previous Names | - Name - Address - Role | - No shareholding information at all | - Registry Extract | 2 hours | Corporate Registries |
Nova Scotia (CA) | - Entity Name - Registration Number - Entity Type - Entity Status - Address - Incorporation Date - Previous Names | - Name - Address - Role | - Name - Role - No Share Counts returned | - Entity Snapshot | 2 hours | Nova Scotia Registry of Joint Stock Companies |
Nunavut (CA) | - Entity Name - Registration Number - Entity Type - Entity Status - Address - Incorporation Date - Previous Names | - Name - Address - Role | - No shareholding information at all | - Profile Search | 4 days | Department of Justice |
Ontario (CA) | - Entity Name - Registration Number - Entity Type - Entity Status - Address - Incorporation Date - Previous Names | - Name - Address - Role - Appointed on | - No shareholding information at all | - Profile Report | 2 hours | Service Ontario |
Prince Edward Island (CA) | - Entity Name - Entity Name- Registration Number - Entity Type - Entity Status - Address - Business Number - Registration Date - Previous Names - Business Nature - Other Names - Registration Number - Entity Type - Entity Status - Address - Business Number - Registration Date< | - Name - Role | - Name - Share Count - Role | - Registry Extract | 2 hours | PEI Business Corporate Registry |
Quebec (CA) | - Entity Name - Registration Number - Entity Type - Entity Status - Address - Incorporation Date - Other Names | - Name - Address - Role - Appointed on | - Name - Address - Role - - No Share Counts returned | - Registry Extract | 2 hours | Registraire des Entreprises |
Saskatchewan (CA) | - Entity Name - Entity Name- Registration Number - Entity Type - Entity Status - Address - Registration Date - Business Nature - Other identifier - Previous Names - Registration Number - Entity Type - Entity Status - Address - Registration Date - Business Nature< | - Name - Address - Role - Appointed on | - Name - Address - Share count - Role | - Profile Report | 2 hours | ISC - Corporate Registry |
Yukon (CA) | - Entity Name - Registration Number - Entity Type - Entity Status - Address - Incorporation Date - Previous Names | - Name - Address - Role - Appointed on | - No shareholding information at all | - Registry Extract | 2 hours | Yukon Corporate Affairs |
Chile | - Entity Name - Entity Name- Entity Type - Entity Status - Registration Number - Address - Registered capital - Registration Date - Entity Type - Entity Status - Registration Number - Address - Registered capital - Registration Da | - Name - Role - National Country ID (if individual) | - Name - Role - Share Count | - Certificate of Validity - Updated Statute Certificate | 2 hours | Registro de Empresas y Sociedades |
China | - Entity Name - Entity Type - Entity Status - Registration Number - Address - Registration Date | - Name - Role | - Name - Name- Share Count - Role - Yes, requires entity name to be input in Simplified Chinese characters - Some entity types do not return shareholding information e.g. branches - Share Count - Role - Yes, requires entity name to be input in Simplified Chinese characters - Some entity types do no | - Registry Report | 24 hours | National Enterprise Credit Information Publicity System |
Colombia | - Entity Name - Entity Name- Entity Type - Entity Status - Registration Number - Address - Other identifier - Other names - Registration Date - Entity Type - Entity Status - Registration Number - Address - Other identifier - Other names | - Name - Role | - No shareholding information at all | - Registry Extract | 2 hours | Registro Único Empresarial |
Costa Rica | - Entity Name - Entity Name- Entity Type - Entity Status - Registration Number - Address - Registered capital - Registration Date - Entity Type - Entity Status - Registration Number - Address - Registered capital - Registration Da | - Name - Role - Appointment Date | - No shareholding information at all | - Registry Extract | 3 hours | Sistema de Certificaciones e Informes Digitales del Registro Nacional |
Croatia | - Entity Name - Entity Name- Entity Type - Entity Status - Registration Number - Address - Other names - Registration Date - Other identifiers - Entity Type - Entity Status - Registration Number - Address - Other names - Registration Date | - Name - Address - Role - Other identifiers | - Name - Name- Address - Registration number (if entity) - Role - Share Count - Please note shareholding is not always available - Address - Registration number (if entity) - Role - Share Count - Please note shareholding is not always availab | - Registry Extract - Historical Registry Extract | 60 minutes | Sudski registar |
Curaçao | - Entity Name - Entity Name- Entity Type - Entity Status - Registration Number - Address - Registration Date - Registered capital - Other names - Entity Type - Entity Status - Registration Number - Address - Registration Date - Registered capit | - Name - Role - Nationality - Birth Date - Appointment date | - No shareholding information at all | - Registry Extract | 2 hours | Curaçao Chamber of Commerce & Industry |
Cyprus | - Entity Name - Entity Type - Entity Status - Registration Number - Address - Other names - Registration Date | - Name - Address - Nationality (if individual) - Role | - Name - Name- Address - Registration number (if entity) - Nationality (if individual) - Role - Share Count - Some entity types do not return shareholding information e.g. public companies - Address - Registration number (if entity) - Nationality (if individual) - Role - Share Count - Some entit | - Registry Extract - Memorandum and Articles in Foreign Language - Memorandum and Articles - Certificate of Incorporation | 2 hours | DRCOR (Department of Registrar of Companies and Official Receiver) |
Czech Republic | - Entity Name - Entity Type - Entity Status - Registration Number - Address - Registration Date - Share capital | - Name - Address - Jurisdiction (if entity) - Registration number (if entity) - Role - Birth Date (if individual) | - Name - Name- Address - Jurisdiction (if entity) - Registration number (if entity) - Birth Date (if individual) - Role - Share Count - Some entity types do not return shareholding information e.g branches - Address - Jurisdiction (if entity) - Registration number (if entity) - Birth Date (if individual) - Role | - Registry Extract | 60 minutes | Veřejný rejstřík a Sbírka listin - Ministerstvo spravedlnosti České republiky (Public Register and Collection of Documents - Ministry of Justice of the Czech Republic) Veřejný rejstřík a Sbírka listin - Ministerstvo spravedlnosti České republiky (Public Register and Collection of Documents - Ministry of Justice of th |
Denmark | - Entity Name - Entity Name- Entity Type - Entity Status - Registration Number - Address - Registration Date - Other Names - Previous Names - Registered Capital - Business Nature - Entity Type - Entity Status - Registration Number - Address - Registration Date - Other Names | - Name - Address - Role | - Name - Name- Address - Registration number (if entity) - Role - Share Count - Some entity types do not return shareholding information e.g branches, General Partners - Address - Registration number (if entity) - Role - Share Count - Some entity types do not return shareholding i | - Registry Report - Registration Certificate - Annual Accounts | 2 hours | CVR - Central Business Register |
Ecuador | - Entity Name - Entity Type - Entity Status - Registration Number - Address | - Name - Role - Nationality | - Name - Nationality - Share Count - Role - Some entity types do not return shareholding information e.g branches | - Registry Extract - Shareholders Certificate | 2 hours | Superintendencia de Compañías |
Estonia | - Entity Name - Entity Name- Entity Type - Entity Status - Registration Number - Address - Registration Date - Previous names - Share capital - Entity Type - Entity Status - Registration Number - Address - Registration Date - Previous names | - Name - Address - Role - Personal identification Code / date of birth | - Name - Name- Address - Registration number (if entity) - Role - Share Count - Personal identification Code / date of birth - Some entity types do not return shareholding information e.g branches, Limited Partnerships - Address - Registration number (if entity) - Role - Share Count - Personal identification Code / date of birth | - Registry Extract | 60 minutes | e-Äriregister – (e-Business Register) |
Faroe Islands | - Entity Name - Entity Type - Registration Number - Address - Registered capital - Registration Date | - Name - Role - Address | - No shareholding information at all | - Registry Extract | 2 hours | Skráseting Føroya (Company Registration Authority) |
Finland | - Entity Name - Entity Name- Entity Type - Entity Status - Registration Number - Address - Other company identifiers - Incorporation Date - Dissolution Date - Other Names - Entity Type - Entity Status - Registration Number - Address - Other company identifiers - Incorpor | - Name - Birth Date (if individual) - Nationality (if individual) - Role | - No shareholding information at all | - Registry Extract | 60 minutes | Finnish Patent and Registration Office |
France | - Entity Name - Entity Type - Entity Status - Address - Registration Number - Creation Date | - Name - Address - Birth Date (if individual) - Registration number (if entity) - Role | - Name - Name- Address - Share count - Role - Shareholding information is returned when filed and if it is indicated as shareholding in the Registry Extract - Address - Share count - Role - Shareholding information is returned when filed and if it is indicated as shareholding | - Registry Extract | < 5 minutes | National Register of companies (RNE) |
Georgia | - Entity Name - Entity Type - Entity Status - Registration Number - Address - Registration Date | - Name - Role - Nationality (if individual) - ID Number | - Name - Share Count - Role - Nationality (if individual) - ID Number | - Registry Extract | 2 hours | Registry of entrepreneurial and non-entrepreneurial (non-commercial) legal entities |
Germany | - Entity Name - Entity Name- Entity Type - Registration Number - Entity Status - Address - Creation Date - Other Names - Total Share Capital - Entity Type - Registration Number - Entity Status - Address - Creation Date - Other Names - | - Name - Address - Birth Date (if individual) - Registration Number (if entity) - Role | - Name - Name- Address - Share Count - Birth Date (if individual) - Registration Number (if entity) - Role - Some entity types do not return shareholding information e.g public companies, AG/Aktiengesellschaft - Address - Share Count - Birth Date (if individual) - Registration Number (if entity) - Role - Some entity | - Official Registry Extract - List of Shareholders - Memorandum & Articles of Association - Registration Certificate | 60 minutes | Register portal |
Gibraltar | - Entity Name - Entity Type - Entity Status - Registration Number - Address - Registration Date - Other identifier | - Name - Role - Address - Appointed on | - Name - Role - Address - Share Count | - Company Profile | 2 hours | Companies House |
Greece | - Entity Name - Entity Type - Entity Status - Registration Number - Address - Registration Date - VAT Number | - Name - Role | - Name - Name- Role - Share Count - Shareholding information not always available, shareholding may be limited to IKE entity types, requires entity name to be entered in Greek characters - Role - Share Count - Shareholding information not always available, shareholding may be limited to IKE entity types, requir | - Registry Extract - Articles of Association - YMS Document | 60 minutes | ΚΕΝΤΡΙΚΗ ΕΝΩΣΗ ΕΠΙΜΕΛΗΤΗΡΙΩΝ ΕΛΛΑΔΟΣ (Central Association of Chambers of Greece) |
Greenland | - Entity Name - Entity Name- Entity Type - Entity Status - Registration Number - Address - Registration Date - Registered capital - Entity Type - Entity Status - Registration Number - Address - Registration Date - Registered capit | - Name - Role - Address | - Name - Name- Role - Share Count - Address - Some entity types do not return shareholding information e.g branches, General Partners - Role - Share Count - Address - Some entity types do not return shareholding information e.g branches, General Partner | - Registry Extract | 2 hours | CVR - Central Business Register |
Guernsey | - Entity Name - Entity Type - Registration Number - Entity Status - Address - Registration Date - Other Names | - Name - Role - Address - Birth Date (if individual) - Nationality (if individual) - Date of Appointment | - No shareholding information at all | - Registry Extract | 2 hours | Guernsey Registry |
Hong Kong | - Entity Name - Entity Name- Entity Type - Entity Status - Registration Number - Address - Dissolution Date - Important Note - Incorporation Date - Other Names - Previous Names - Register of Charges - Remarks - Share capital - Total shares - Winding Up Mode - Entity Type - Entity Status - Registration Number - Address - Dissolution Date - Important Note | - Name - Name- Role - Nationality (if individual) - National Country ID (if individual) - National Country ID - Other Names - Passport Country - Passport Number - Appointed On - Important Note - Role - Nationality (if individual) - National Country ID (if individual) - National Country ID - Other Names | - Name - Name- Role - Address - Share Count - Shareholding is not available for public listed companies, limited by guarantee, Limited Partnerships - Role - Address - Share Count - Shareholding is not available for public listed companies, limited by guarantee, Limit | - HK CR Company Particulars - HK CR Company Particulars- Certificate of Incorporation / Certificate of Incorporation issued in the place of incorporation - Certificate of Change of Name - NSC1 Allotment - Memorandum & Articles of Association - Annual Return (FNAR1) or FNNC1 (Incorporation Form) - Certificate of Incorporation / Certificate of Incorporation issued in the place of incorporation - Certifi | 10 minutes | ICRIS Companies Registry Cyber Search Centre |
Hungary | - Entity Name - Entity Name- Entity Type - Entity Status - Registration Number - Address - Registration Date - European Unique Identifier - Entity Type - Entity Status - Registration Number - Address - Registration Date - European Unique | - Name - Name- Address - Role - Jurisdiction (if entity) - Birth Date (if individual) - Registration Number (if entity) - European Unique Identifier - Address - Role - Jurisdiction (if entity) - Birth Date (if individual) - Registration Number (if entity) | - Name - Name- Address - Role - Jurisdiction (if entity) - Birth Date (if individual) - Registration Number (if entity) - Share Count - European Unique Identifier - Some entity types do not return shareholding info like foreign branches - Address - Role - Jurisdiction (if entity) - Birth Date (if individual) - Registration Number (if entity) | - Registry Extract | 2 hours | Igazságügyi Minisztérium (Ministry of Justice's Company Information and Electronic Company Procedures Service) |
Iceland | - Entity Name - Entity Type - Registration Number - Address - Registration Date - Business Nature | - Name - Role | - Name - Name- Role - Address (country address only) - Share Count - Some entity types do not return shareholding information e.g sole proprietorships, branches, non-profits - Role - Address (country address only) - Share Count - Some entity types do not return shareholding information e.g so | - Registry Extract | 2 hours | Skatturinn (Iceland Revenue and Customs) |
India | - Entity Name - Entity Type - Entity Status - Registration Number - Address - Registration Date | - Name - Role | - Name - Address - Share Count - Role - Not available for Limited Liability Partnerships and publicly listed companies | - Registry Extract - Certificate of Incorporation or Certificate of Change of Name - Annual Return | 8 hours | Ministry of Corporate Affairs (MCA) |
Indonesia | - Entity Name - Entity Type - Entity Status - Registration Number - Address - Registration Date - Other Identifier | - Name - Nationality - Role | - Name - Address - Share Count - Role | - Original Document - Registry Extract | 2 days | CRIF Visi (PT. Visi Globalindo Data Utama) |
Ireland | - Entity Name - Entity Name- Entity Type - Registration Number - Entity Status - Address - Incorporation Date - Last Accounts Date - Next Accounts Date - Other Names - Entity Type - Registration Number - Entity Status - Address - Incorporation Date - Last Accounts D | - Name - Address - Birth Date (if individual) - Role | - Name - Name- Address - Share count - Role - Shareholding information is not always available, public companies often do not have this available - Address - Share count - Role - Shareholding information is not always available, public companies often do not have t | - Registry Extract | < 5 minutes | CORE Companies Registration Office |
Isle of Man | - Entity Name - Entity Type - Registration Number - Entity Status - Address - Registration Date - Other Names | - Name - Address - Role - Nationality (if individual) - Occupation - Date of Appointment | - Name - Address - Share Count - Role - The shareholder information is not always available | - Annual Return - Annual Return- Change In Director/Secretary - Registration Certificate - Memorandum of Association (only downloaded if no Annual Return filed yet) - Change In Director/Secretary - Registration Certificate - Memorandum of Association (only downloaded if no Annu | 3 hours | Online Services |
Italy | - Entity Name - Entity Type - Registration Number - Entity Status - Address - Creation Date - Other identifiers | - Name - Birth Date (if individual) - Role - Nationality (if individual) - Appointed on | - Name - Nationality (if individual) - Share Count - Role - Not available for listed companies, cooperatives | - Registry Extract | 60 minutes | Italian Business Register |
Japan | - Entity Name - Entity Name- Entity Type - Registration Number - Entity Status - Address - Incorporation Date - Business Nature - Authorized shares - Capital - Entity Type - Registration Number - Entity Status - Address - Incorporation Date - Business Nature | - Name - Role - Appointed on | - No shareholding information at all | - Registry Extract | 8 hours | Civil Legal Affairs Association |
Jersey | - Entity Name - Entity Name - Registration Number - Entity Status - Address - Registration Date - Other names | - Name - Birth Date (if individual) - Role - Address - Nationality - Date of Appointment - Other names | - Name - Address - Nationality - Role - No Share Counts available. Shareholding is not available for general partners. | - Registration Certificate - Registration Certificate- Certificate of Continuance (when Certificate of Incorporation is not available) - Certificate of Partnership (for Limited Partnership entities only) - Entity Profile - Certificate of Continuance (when Certificate of Incorporation is not available) - Certificate of Partnershi | 2 hours | Jersey Financial Services Commission |
Jordan | - Entity Name - Entity Type - Entity Status - Registration Number - Address - Registration Date | - Name - Role - Appointment Date | - Name - Share Count - Role - Nationality (if individual) | - Registry Extract | 2 hours | Companies Control Department |
Korea | - Entity Name - Entity Name- Entity Type - Entity Status - Registration Number - Address - Registration Date - Other Name - Company Code - Taxpayer Identification Number - Business Nature - Entity Type - Entity Status - Registration Number - Address - Registration Date - Other Name | - Name - Role | - Name - Role - Share Count - Shareholding is only available for public companies | - Registry Extract - List of Major Stockholders | 2 hours | DART Repository of Korea's Corporate Filings |
Kuwait | - Entity Name - Entity Name- Entity Type - Entity Status - Registration Number - Address - Registration Date - Registered Capital - Activity Details - Entity Type - Entity Status - Registration Number - Address - Registration Date - Registered Capit | - Name - Role - Nationality (if individual) | - Name - Name- Role - Nationality (if individual) - Yes, names but not Share Counts - Shareholding is only available for sole proprietorships - Role - Nationality (if individual) - Yes, names but not Share Counts - Shareholding is only available for sole propri | - Registry Extract | 2 hours | Kuwait Chamber of Commerce & Industry |
Kyrgyzstan | - Entity Name - Entity Type - Entity Status - Registration Number - Address - Registration Date | - Name - Role | - Name - Role - - No Share Counts returned | - Registry Extract | 2 hours | реестр юридических лиц (Register of Legal Entities) |
Latvia | - Entity Name - Entity Name- Entity Type - Entity Status - Registration Number - Address - Registration Date - Share capital - Other identifiers - Entity Type - Entity Status - Registration Number - Address - Registration Date - Share capital | - Name - Role - Birth Date - Appointment date - ID number | - Name - Name- Role - Birth Date - Registration number (if entity) - Share Count - ID number - Some entity types do not return shareholding information e.g. foreign associations, foundations - Role - Birth Date - Registration number (if entity) - Share Count - ID number - Some entity types do not | - Registry Extract | 2 hours | Latvijas Republikas Uzņēmumu reģistrs |
Lesotho | - Entity Name - Entity Name- Entity Type - Entity Status - Registration Number - Address - Registration Date - Registered capital - Activity type - Entity Type - Entity Status - Registration Number - Address - Registration Date - Registered capit | - Name - Role - Address - Nationality - Appointment date | - Name - Name- Role - Address - Share Count - Appointment date - Some entity types do not return shareholding information e.g. external companies. - Role - Address - Share Count - Appointment date - Some entity types do not return shareholding information e.g. | - Certificate of Incorporation - Registry Extract | 2 hours | Lesotho Ministry of Trade & Industry |
Liechtenstein | - Entity Name - Entity Type - Registration Number - Entity Status - Address - Registration Date - Other Names | - Name - Role - Address - Nationality (if individual) | - Name - Name- Role - Address - Nationality (if individual) - Share Count - Yes, if chosen to be disclosed by GmbH companies. Shareholding information is likely not available. - Role - Address - Nationality (if individual) - Share Count - Yes, if chosen to be disclosed by GmbH companies. | - Registry Extract | 3 hours | Handelsregister des Fürstentums Liechtenstein |
Lithuania | - Entity Name - Entity Name- Entity Type - Entity Status - Registration Number - Address - Registration Date - Other identifier - Registered capital - Activity type - Entity Type - Entity Status - Registration Number - Address - Registration Date - Other identifier | - Name - Role | - Name - Name- Role - Yes, names but not Share Counts - Some entity types do not return shareholding info like other partnerships; even for private limited companies, this information is not always available - Role - Yes, names but not Share Counts - Some entity types do not return shareholding info like other partnerships; even fo | - Company Profile - Company Appointments | 8 hours | AJPES European Business Register |
Luxembourg | - Entity Name - Entity Type - Registration Number - Entity Status - Address - Registration Date - Dissolution Date | - Name - Role - Address - Date of Appointment | - Name - Name- Role - Address - Nationality (if individual) - Share Count - Shareholding is not always available (public companies, partnerships) - Role - Address - Nationality (if individual) - Share Count - Shareholding is not always available (public comp | - Registration Extract - Articles of association - Registration Certificate - Annual Accounts | 4 hours | Luxembourg Business Registers |
Macedonia (FYR) | - Entity Name - Entity Type - Entity Status - Registration Number - Address - Registration Date | - Name - Role - Address | - Name - Role - Address - Share Count | - Registry Extract | 2 hours | Central Registry of North Macedonia |
Malaysia | - Entity Name - Entity Type - Registration Number - Entity Status - Address - Registration Date | - Name - Role - Address - Document ID Number - Appointment date | - Name - Name- Role - Address - Nationality (if individual) - Birth Date (if individual) - Share count - Document ID Number - Shareholding is not available for foreign companies and are not returned for public listed entities - Role - Address - Nationality (if individual) - Birth Date (if individual) - Share count - Document ID Num | - Registry Extract | < 5 minutes | MYDATA Companies Commission of Malaysia (CCM) – Suruhanjaya Syarikat Malaysia (SSM) |
Maldives | - Entity Name - Entity Type - Entity Status - Registration Number - Address | - Name - Role - Appointed Date | - Name - Name- Role - Join Date - Yes, names but not Share Counts - Shareholding is not available for foreign companies and don't return for public listed entities - Role - Join Date - Yes, names but not Share Counts - Shareholding is not available for foreign companies and don't re | - Registry Extract | 2 hours | Business Portal - Ministry of Economic Development |
Malta | - Entity Name - Entity Type - Registration Number - Entity Status - Address - Creation Date | - Name - Role - Address - Nationality (if individual) | - Name - Name- Role - Address - Nationality (if individual) - Share Count - Shareholding is not available for foundations, associations - Role - Address - Nationality (if individual) - Share Count - Shareholding is not available for foundations, ass | - Registration Certificate - Annual Return - Memorandum and Articles of Association | 60 minutes | Malta Business Registry |
Mauritius | - Entity Name - Entity Name- Entity Type - Entity Status - Registration Number - Address - Incorporation date - Stated Capital - Business Nature - Entity Type - Entity Status - Registration Number - Address - Incorporation date - Stated Capital< | - Name - Address - Role - Jurisdiction (if entity) - Appointed Date | - Name - Address - Role - Jurisdiction (if entity) - Share Count - Shareholding is not always available | - Registry Extract | 60 minutes | Corporate and Business Registration Department |
Mexico | - Entity Name - Entity Type - Entity Status - Registration Number - Address - Registration Date | - N/A | - Name - Date of Birth - Share Count - Role - Shareholding is not always available | - Registry Extract | 3 hours | Registro Público de Comercio |
Moldova | - Entity Name - Entity Type - Entity Status - Registration Number - Address - Registration Date - Activity type | - Name - Role | - Name - Role - Share Count - Some entity types do not return shareholding information e.g. foreign associations, foundations | - Registry Extract | 2 hours | IDNO.MD (Legal Entity Registration Search Moldova) |
Monaco | - Entity Name - Entity Type - Entity Status - Registration Number - Address - Registration Date | - Name - Address - Nationality (if individual) - Birth Date (if individual) - Role | - No shareholding information at all | - Registry Extract | 5 hours | Consulter le Répertoire du Commerce et de l'Industrie |
Montenegro | - Entity Name - Entity Name- Entity Type - Entity Status - Registration Number - Address - Registered Capital - Registration Date - Activity type - Other names - Entity Type - Entity Status - Registration Number - Address - Registered Capital - Registration Da | - Name - Role | - Name - Role - Share Count | - Registry Extract - List of Officers - List of Shareholders | 2 hours | Centralni Registar Privrednih Subjekata |
Morocco | - Entity Name - Entity Type - Entity Status - Registration Number - Registration Date - Activity type | - Name - Role | - Name - Role - Share Count | - Registry Extract - Company Statutes | 2 hours | l’OMPIC (Registre central du Commerce, Propriété industrielle) |
Myanmar | - Entity Name - Entity Type - Registration Number - Entity Status - Address - Registration Date - Other names | - Name - Role - Nationality (if individual) - National Country ID | - No shareholding information at all | - Registry Extract | 60 minutes | Myanmar Companies Online |
Netherlands | - Entity Name - Entity Name- Entity Type - Entity Status - Registration Number - Address - Activity Type - Creation Date - Other Identifiers - Other Names - Total Share Capital - Dissolution Date - Entity Type - Entity Status - Registration Number - Address - Activity Type - Creation Date | - Name - Name- Address - Role - Nationality (if individual) - Jurisdiction (if entity) - Birth Date (if individual) - Appointed on - Address - Role - Nationality (if individual) - Jurisdiction (if entity) - Birth Date (if individual) - Ap | - Name - Name- Birth Date (if individual) - Jurisdiction (if entity) - Address - Role - Share Count - Yes, if filed. Shareholding information is provided only when the company has sole shareholding. - Birth Date (if individual) - Jurisdiction (if entity) - Address - Role - Share Count - Yes, if filed. Sha | - Registry Extract | 60 minutes | KVK - Kamer van Koophandel |
New Zealand | - Entity Name - Entity Name- Entity Type - Registration Date - Entity Status - Registration Number - Address - Company Number - Other Names - Previous Names - Activity type - Entity Type - Registration Date - Entity Status - Registration Number - Address - Company Number | - Name - Address - Role - Date of Appointment | - Name - Name- Address - Share count - Role - Some entity types do not return shareholding information e.g. foreign branches, general partnership - Address - Share count - Role - Some entity types do not return shareholding information e.g. foreign branches, genera | - Registry Extract | < 5 minutes | New Zealand Companies Office |
Nigeria | - Entity Name - Entity Name- Entity Type - Entity Status - Registration Number - Address - Incorporation date - Previous names - Business Activities - Share Capital - Entity Type - Entity Status - Registration Number - Address - Incorporation date - Previous names< | - Name - Address - Role - Birth date - Nationality - Appointment Date | - Name - Address - Share Count - Role | - Company Profile - List of Officers - List of Persons with significant control | 24 hours | Nigerian Corporate Registry |
Norway | - Entity Name - Entity Type - Entity Status - Registration Number - Address - Registration Date | - Name - Address - Role - Birth Date (if individual) | - No shareholding information at all | - Registry Extract | 60 minutes | Brønnøysundregistrene The Bronnoysund Register Centre |
Oman | - Entity Name - Entity Name- Entity Type - Entity Status - Registration Number - Address - Registration Date - Share capital - Registration expiry date - Entity Type - Entity Status - Registration Number - Address - Registration Date - Share capital | - Name - Role - Birth Date (if individual) - Nationality (if individual) | - Name - Name- Share Count - Role - Birthdate (if individual) - Nationality (if individual) - Some entity types do not return shareholding information e.g. government agencies, public joint stock entities - Share Count - Role - Birthdate (if individual) - Nationality (if individual) - Some entity types do not return | - Registry Extract | 2 hours | Ministry of Commerce and Industry in Oman |
Pakistan | - Entity Name - Entity Type - Registration Number - Address - Authorized Capital - Registration Date | - Name - Role - Address - Nationality - CNIC Number - Appointed on | - Name - Role - Address - Nationality - Share Count - CNIC Number | - Company Profile | 24 hours | Securities and Exchange Commission of Pakistan (SECP) |
Papua New Guinea | - Entity Name - Entity Type - Entity Status - Registration Number - Address - Registration Date | - Name - Role - Nationality - Address - Appointment date | - Name - Role - Nationality - Address - Share Count - Appointment date | - Certificate of Incorporation - Registry Extract | 2 hours | Registro Público de Panamá |
Panama | - Entity Name - Entity Name- Entity Type - Entity Status - Registration Number - Address - Registration Date - Registered capital - Entity Type - Entity Status - Registration Number - Address - Registration Date - Registered capit | - Name - Role | - No shareholding information at all | - Registry Extract | 2 hours | Investment Promotion Authority |
Peru | - Entity Name - Entity Name- Entity Type - Entity Status - Registration Number - Address - Economic Activities - Registration Date - Date of Cessation - Entity Type - Entity Status - Registration Number - Address - Economic Activities - Registration D | - Name - Role - Registration number (if entity) - National Country ID (if individual) - Appointment Date | - Name - Name- Role - Registration number (if entity) - National Country ID (if individual) - Shareholding is only available for private limited entities - Role - Registration number (if entity) - National Country ID (if individual) - Shareholding is only available for pri | - Registry Extract - Legal representative | 2 hours | Registro Único de Contribuyentes |
Philippines | - Entity Name - Entity Type - Entity Status - Registration Number - Address - Registration Date | - Name - Address - Role - Nationality (if individual) | - Name - Name- Address - Role - Nationality (if individual) - Share Count - Shareholding should be available for local companies, however we have no samples for foreign companies - Address - Role - Nationality (if individual) - Share Count - Shareholding should be available for local compani | - Registry Extract - Articles of Partnership (for partnership type only) - Certificate (for sole proprietorship only) | 5 days | SEC Express System (Securities and Exchange Commission Philippines) |
Poland | - Entity Name - Entity Type - Entity Status - Registration Number - Address - Registration Date | - Name - Role | - Name - Name- Jurisdiction (if entity) - Role - Share Count - Shareholding not available for sole proprietorships and foreign branches - Jurisdiction (if entity) - Role - Share Count - Shareholding not available for sole proprietorships and foreign branc | - Register Report | 2 hours | E-MS-Portal7 PRS Court Registers Portal |
Portugal | - Entity Name - Entity Type - Entity Status - Registration Number - Address - Registration Date | - Name - Address - Role - Date of Appointment - Tax ID | - Name - Address - Role - Share Count - Shareholdings not available for public companies, cooperatives | - Registry Extract | 3 days | ePortugal.gov.pt |
Puerto Rico | - Entity Name - Entity Name- Entity Type - Entity Status - Registration Number - Address - Registration Date - Registered capital - Entity Type - Entity Status - Registration Number - Address - Registration Date - Registered capit | - Name - Role - Address | - No shareholding information at all | - Certificate of Incorporation - Registry Extract | 2 hours | Registry of Corporations and Entities |
Qatar | - Entity Name - Entity Name- Entity Type - Entity Status - Registration Number - Address - Registration Date - Registered capital - Registration expiry date - Entity Type - Entity Status - Registration Number - Address - Registration Date - Registered capit | - Name - Role | - No shareholding information at all | - Registry Extract | 2 hours | Ministry of Commerce and Industry |
Romania | - Entity Name - Entity Name- Entity Type - Entity Status - Registration Number - Address - Registration Date - Share capital - Other identifiers - Activity type - Entity Type - Entity Status - Registration Number - Address - Registration Date - Share capital | - Name - Role - Nationality - Birth Date - Appointment date | - Name - Role - Nationality - Birthdate - Share Count | - Registry Extract | 2 days | Oficiul Național al Registrului Comerțului |
Russia | - Entity Name - Entity Type - Entity Status - Registration Number - Address - Registration Date | - Name - Role | - Name - Role - Share Count - Shareholding not available for sole proprietorships and investment companies | - Registry Extract | 60 minutes | Business Registers (USRLE/USRIE) |
Samoa | - Entity Name - Entity Type - Entity Status - Registration Number - Address - Registration Date - Activity type | - Name - Role - Address - Appointment date | - Name - Name- Role - Birthdate - Nationality - Share Count - Appointment date - Shareholding is not available for overseas companies - Role - Birthdate - Nationality - Share Count - Appointment date - Shareholding is not available for overs | - Certificate of Incorporation - Registry Extract | 2 hours | Ministry of Commerce, Industry & Labour |
San Marino | - Entity Name - Entity Name- Entity Type - Entity Status - Registration Number - Address - Registration Date - Registered capital - Entity Type - Entity Status - Registration Number - Address - Registration Date - Registered capit | - Name - Role - Birthdate - Nationality | - No shareholding information at all | - Registry Extract | 2 hours | San Marino, Chamber of Commerce |
Serbia | - Entity Name - Entity Name- Entity Type - Entity Status - Registration Number - Address - Registration Date - Other names - Registered capital - Activity type - Entity Type - Entity Status - Registration Number - Address - Registration Date - Other names | - Name - Role | - Name - Role - Share Count - Shareholding not available for associations, cooperatives | - General Details - Controlling Parties, Officers - Shareholders, Partners and Beneficial Owners | 2 hours | Агенција за привредне регистре (Agency for Business Registers) |
Singapore | - Entity Name - Entity Name- Entity Type - Entity Status - Registration Number - Address - Activity Type - Registration Date - Other Names - Entity Type - Entity Status - Registration Number - Address - Activity Type - Registration Date | - Name - Name- Address - Nationality (if individual) - Registration Number (if entity) - Role - National Country ID - Appointment Date - Address - Nationality (if individual) - Registration Number (if entity) - Role - National Country ID - Ap | - Name - Name- Address - Nationality (if individual) - Jurisdiction (if entity) - Registration Number (if entity) - Role - Share count - National Country ID - Shareholding information is not available or restricted as it might be a: - - Public Company Limited By Shares With More Than 500 Members - - Unlimited Public Company - - Foreign Company Registered In Singapore or - - Gazetted Company - Address - Nationality (if individual) - Jurisdiction (if entity) - Registration Number (if entity) - Role | - Registry Extract | < 5 minutes | CRIF BizInsights |
Slovakia | - Entity Name - Entity Type - Entity Status - Registration Number - Address - Share capital - Registration Date | - Name - Address - Role - Date of Appointment - Tax ID | - Name - Address - Role - Share Count - Shareholding not available for branch and foreign branches | - Registry Extract | 60 minutes | Business Register of the Slovak Republic |
Slovenia | - Entity Name - Entity Type - Entity Status - Registration Number - Address - Registration Date - Tax number | - Name - Address - Role - Passport No/ID No. - Appointment Date | - Name - Name- Address - Role - Share Count - Registration Number (if entity) - Tax number - Passport No/ID No. - Responsibility for company liability - Appointed on - Shareholding not available for branch, non-corporate, foreign branch, non-profit - Address - Role - Share Count - Registration Number (if entity) - Tax number - Passport No/ID No. - | - Registry Extract | 60 minutes | AJPES Slovenian Business Register |
Solomon Islands | - Entity Name - Entity Type - Entity Status - Registration Number - Address - Registration Date | - Name - Role - Nationality - Appointment date | - Name - Role - Nationality - Share Count - Appointment date - Shareholding is not available for overseas companies | - Certificate of Incorporation - Registry Extract | 2 hours | Solomon Islands Business Registry |
South Africa | - Entity Name - Entity Type - Entity Status - Registration Number - Address - Registration Date | - Name - Role - Passport/ID No. | - No shareholding information at all | - General Details - Controlling Parties, Officers | 12 hours | Companies and Intellectual Property Commission (CIPC) BizPortal |
Spain | - Entity Name - Entity Type - Registration Number - Entity Status - Address - Other Names | - Name - Role | - No shareholding information at all | - Registry Extract | 2 hours | Registro Mercantil Central |
Sri Lanka | - Entity Name - Entity Type - Registration Number - Address - Registration Date | - Name - Role - Address - Passport/ID No. - Appointment Date - Occupation | - Name - Share Count - Role - Address - Passport/ID No. | - Annual Return - Form 1 - Application of Registration of a Company | 2 hours | Registrar of Companies |
Sweden | - Entity Name - Entity Type - Registration Number - Entity Status - Address - Registration Date - Other Names | - Name - Address - Role - Date of Appointment - Identity document number | - No shareholding information at all | - Register Report - Memorandum & Articles of Association | 2 hours | Bolagsverket (Business register) |
Switzerland | - Entity Name - Entity Name- Entity Type - Registration Number - Entity Status - Address - Activity Type - Creation Date - Other Identifiers - Entity Type - Registration Number - Entity Status - Address - Activity Type - Creation Date | - Name - Address - Nationality (if individual) - Role | - Name - Name- Role - Share Count - Access to information on the shareholders depends on the legal form of the company: information publicly available for private limited and General Partnership; limited access for Cooperative. No shareholding information for AG/Aktiengesellschaft. - Role - Share Count - Access to information on the shareholders depends on the legal form of the company: information public | - Registry Extract - Company Registration | 2 hours | Zefix WebApp - Central Business Name Index |
Taiwan | - Entity Name - Entity Name- Entity Type - Entity Status - Registration number - Address - Registration Date - Previous Name - Total Share Capital - Entity Type - Entity Status - Registration number - Address - Registration Date - Previous Name | - Name - Role | - Name - Name- Shares - Role - Shareholding is available shares/partnership interests held by directors/partners. Shareholding not available for foreign companies, etc - Shares - Role - Shareholding is available shares/partnership interests held by directors/partners. Shareholding not availab | - Registry Report | 60 minutes | Department of Commerce, MOEA |
Thailand | - Entity Name - Entity Name- Entity Type - Entity Status - Registration number - Address - Registration Date - Registered Capital - Entity Type - Entity Status - Registration number - Address - Registration Date - Registered Capit | - Name - Role | - Name - Shares - Role - Shareholding available for partnerships, not always available for public listed companies | - Company Information Report - Financial Statement Report - Investment by Nationality Report | 2 hours | DBD - Datawarehouse |
Tonga | - Entity Name - Entity Type - Entity Status - Registration Number - Address - Registration Date - Other identifier | - Name - Role - Nationality - Address - Appointment date | - Name - Name- Role - Nationality - Address - Share Count - Appointment date - Shareholding is not available for overseas companies - Role - Nationality - Address - Share Count - Appointment date - Shareholding is not available for oversea | - Certificate of Incorporation - Registry Extract | 2 hours | Tonga Business Register |
Tunisia | - Entity Name - Entity Name- Entity Type - Entity Status - Registration Number - Address - Other Names (in Arab) - Trade name - Trade name (in Arab) - Entity Type - Entity Status - Registration Number - Address - Other Names (in Arab) - Trade name | - Name - Role - Nationality | - No shareholding information at all | - Registry Extract | 2 hours | Registre National des Entreprises |
United Arab Emirates | - Entity Name - Entity Name- Entity Type - Entity Status - Registration Number - Address - Registration Date - Registered Capital - Entity Type - Entity Status - Registration Number - Address - Registration Date - Registered Capit | - Name - Role | - No shareholding information at all | - Registry Extract | 2 hours | National Economic Register |
United Kingdom | - Entity Name - Entity Type - Entity Status - Registration Number - Address - Creation Date - Activity Type | - Name - Role - Nationality (if individual) - Address - Birth Date (if individual) - Appointed on - Occupations | - Name - Name- Share count - Role - Address (if available) - Shareholding is not available for public listed companies, limited by guarantee, Limited Partnerships - Share count - Role - Address (if available) - Shareholding is not available for public listed companies, limited by g | - Registry Extract | < 5 minutes | Companies House |
United States | - Yes, if filed, see states below | - Yes, if filed, see states below | - Please note some states do not return shareholding information e.g. Delaware as the most popular state does not return shareholding information. | - Yes, see states below | ||
Alaska (US) | - Entity Name - Registration Number - Entity Type - Entity Status - Address - Registration date - Previous Names | - Information returned for registered agent and officers - Name - Address - Role | - Name - Share Count - Role | - Registry Extract - Incorporation - Biennial Report | 2 hours | Department of Commerce, Community, and Economic Development |
Arizona (US) | - Entity Name - Registration Number - Entity Type - Entity Status - Address - Incorporation Date | - Information returned for registered agent and officers - Name - Address - Role | - No shareholding information at all | - Registry Extract - Incorporation - Annual Report | 2 hours | Arizona Corporation Commission |
Arkansas (US) | - Entity Name - Registration Number - Entity Type - Entity Status - Address - Incorporation Date | - Information returned for registered agent and officers - Name - Address - Role | - No shareholding information at all | - Registry Extract | 2 hours | Arkansas Secretary of State |
California (US) | - Entity Name - Registration Number - Entity Type - Entity Status - Address - Incorporation Date | - Information returned for officers - Name - Address - Role | - No shareholding information at all | - Statement of Information - Initial Filing | 2 hours | California Secretary of State |
Connecticut (US) | - Entity Name - Registration Number - Entity Type - Entity Status - Address - Incorporation Date - Business nature | - Information returned for registered agent and officers - Name - Address - Role | - No shareholding information at all | - Registry Extract - Incorporation - Annual Report | 2 hours | Connecticut Secretary of State |
Florida (US) | - Entity Name - Entity Name- Registration Number - Entity Type - Entity Status - Address - Incorporation Date - Other identifier - Registration Number - Entity Type - Entity Status - Address - Incorporation Date - Other identifie | - Information returned for registered agent and officers - Name - Address - Role | - No shareholding information at all | - Annual Return - Articles of Organization | 2 hours | Florida Department of State |
Georgia (US) | - Entity Name - Registration Number - Entity Type - Entity Status - Address - Incorporation Date | - Information returned for registered agent and officers - Name - Address - Role | - No shareholding information at all | - Annual Registration - Business Formation | 2 hours | Georgia Secretary of State |
Hawaii (US) | - Entity Name - Registration Number - Entity Type - Entity Status - Address - Incorporation Date | - Information returned for registered agent and officers - Name - Address - Role | - No shareholding information at all | - Registry Extract | 2 hours | DCCA State of Hawaii |
Idaho (US) | - Entity Name - Registration Number - Entity Type - Entity Status - Address - Incorporation Date | - Information returned for registered agent and officers - Name - Address - Role | - No shareholding information at all | - Annual Report - Initial Filing | 2 hours | Idaho Secretary of State |
Illinois (US) | - Entity Name - Registration Number - Entity Type - Entity Status - Address - Incorporation Date | - Information returned for registered agent and officers - Name - Address - Role | - No shareholding information at all | - Registry Extract | 2 hours | Illinois Secretary of State |
Indiana (US) | - Entity Name - Registration Number - Entity Type - Entity Status - Address - Incorporation Date | - Information returned for registered agent and officers - Name - Address - Role | - No shareholding information at all | - Registry Extract - Incorporation | 2 hours | Indiana Secretary of State |
Iowa (US) | - Entity Name - Registration Number - Entity Type - Entity Status - Address - Incorporation Date | - Information returned for registered agent and officers - Name - Address - Role | - Name - Address - Role - No Share Counts returned | - Biennial Report - Incorporation | 2 hours | Iowa Secretary of State |
Kansas (US) | - Entity Name - Registration Number - Entity Type - Entity Status - Address - Incorporation Date - Previous Names | - Information returned for registered agent and officers - Name - Address - Role | - Name - Address - Role - No Share Counts returned | - Registry Extract - Incorporation - Annual Report | 2 hours | Kansas Secretary of State |
Kentucky (US) | - Entity Name - Entity Name- Registration Number - Entity Type - Entity Status - Address - Incorporation Date - Authorized Shares - Registration Number - Entity Type - Entity Status - Address - Incorporation Date - Authorized Shar | - Information returned for registered agent and officers - Name - Address - Role | - No shareholding information at all | - Registry Extract - Incorporation - Annual Report | 2 hours | Kentucky Secretary of State |
Louisiana (US) | - Entity Name - Registration Number - Entity Type - Entity Status - Address - Incorporation Date - Previous Names | - Information returned for registered agent and officers - Name - Address - Role - Appointed on | - No shareholding information at all | - Registry Extract | 2 hours | Louisiana Secretary of State |
Maine (US) | - Entity Name - Entity Name- Registration Number - Entity Type - Entity Status - Address - Incorporation Date - Previous Names - Assumed Names - Registration Number - Entity Type - Entity Status - Address - Incorporation Date - Previous Names< | - Information returned for registered agent and officers - Name - Address - Role | - Name - Address - Role - No Share Counts returned | - Registry Extract - Annual Report | 2 hours | Maine Department of State |
Maryland (US) | - Entity Name - Registration Number - Entity Type - Entity Status - Address - Incorporation Date | - Information returned for registered agent - Name - Address - Role | - Name - Address - Role - No Share Counts returned | - Registry Extract - Incorporation | 2 hours | Maryland Department of Assessments & Taxation |
Massachusetts (US) | - Entity Name - Entity Name- Registration Number - Entity Type - Entity Status - Address - Incorporation Date - Fictitious Names - Previous Names - Registration Number - Entity Type - Entity Status - Address - Incorporation Date - Fictitious Name | - Information returned for registered agent and officers - Name - Address - Role | - No shareholding information at all | - Registry Extract - Incorporation - Annual Report | 2 hours | Massachusetts Secretary of State |
Michigan (US) | - Entity Name - Entity Name- Registration Number - Entity Type - Entity Status - Address - Incorporation Date - Other identifier - Previous Names - Registration Number - Entity Type - Entity Status - Address - Incorporation Date - Other identifie | - Information returned for registered agent and officers - Name - Address - Role | - No shareholding information at all | - Registry Extract - Incorporation - Annual Report | 2 hours | Michigan Department of Licensing and Regulatory Affairs |
Minnesota (US) | - Entity Name - Entity Name- Registration Number - Entity Type - Entity Status - Address - Incorporation Date - Number of shares - Registration Number - Entity Type - Entity Status - Address - Incorporation Date - Number of share | - Information returned for registered agent and officers - Name - Address - Role | - Name - Address - Role - No Share Counts returned | - Registry Extract | 2 hours | Minnesota Secretary of State |
Mississippi (US) | - Entity Name - Registration Number - Entity Type - Entity Status - Address - Incorporation Date - Previous Names | - Information returned for registered agent and officers - Name - Address - Role | - Name - Address - Role - No Share Counts returned | - Registry Extract - Incorporation - Annual Report | 2 hours | Mississippi Secretary of State |
Missouri (US) | - Entity Name - Registration Number - Entity Type - Entity Status - Address - Incorporation Date | - Information returned for registered agent and officers - Name - Address - Role | - Name - Address - Role - No Share Counts returned | - Registry Extract - Incorporation - Annual/Biennial Report | 2 hours | Missouri Secretary of State |
Montana (US) | - Entity Name - Registration Number - Entity Type - Entity Status - Address - Registration Date - Previous Names | - Information returned for registered agent and officers - Name - Address - Role | - Name - Address - Role - No Share Counts returned | - Business Entity Report | 2 hours | Montana Secretary of State |
Nebraska (US) | - Entity Name - Registration Number - Entity Type - Entity Status - Address - Registration Date - Business nature | - Information returned for registered agent and officers - Name - Address - Role | - Name - Address - Role - No Share Counts returned | - Registry Extract | 2 hours | Nebraska Secretary of State |
Nevada (US) | - Entity Name - Registration Number - Entity Type - Entity Status - Address - Incorporation Date - NV Business ID | - Information returned for registered agent and officers - Name - Address - Role | - No shareholding information at all | - Registry Extract | 2 hours | Nevada Secretary of State |
New Hampshire (US) | - Entity Name - Registration Number - Entity Type - Entity Status - Address - Incorporation Date - Business nature | - Information returned for registered agent and officers - Name - Address - Role | - Name - Address - Role - No Share Counts returned | - Registry Extract - Incorporation - Annual Report | 2 hours | NH Department of State |
New Jersey (US) | - Entity Name - Registration Number - Entity Type - Entity Status - Address - Incorporation Date | - Information returned for registered agent and officers - Name - Address - Role | - No shareholding information at all | - Business Status Report | 2 hours | New Jersey Secretary of State |
New Mexico (US) | - Entity Name - Registration Number - Entity Type - Entity Status - Address - Incorporation Date - DBA Name | - Information returned for registered agent and officers - Name - Address - Role | - No shareholding information at all | - Registry Extract | 2 hours | New Mexico Department of State |
New York (US) | - Entity Name - Entity Name- Registration Number - Entity Type - Entity Status - Address - Incorporation Date - Other names - Fictitious Names - Registration Number - Entity Type - Entity Status - Address - Incorporation Date - Other names | - Information returned for registered agent and officers - Name - Address - Role | - No shareholding information at all | - Registry Extract | 2 hours | NY Department of State |
North Carolina (US) | - Entity Name - Registration Number - Entity Type - Entity Status - Address - Incorporation Date | - Information returned for registered agent and officers - Name - Address - Role | - No shareholding information at all | - Registry Extract - Incorporation - Annual Report | 2 hours | North Carolina Secretary of State |
North Dakota (US) | - Entity Name - Registration Number - Entity Type - Entity Status - Address - Incorporation Date | - Information returned for registered agent and officers - Name - Address - Role | - Name - Address - Role - No Share Counts returned | - Registry Extract | 2 hours | North Dakota Secretary of State |
Oklahoma (US) | - Entity Name - Registration Number - Entity Type - Entity Status - Address - Incorporation Date | - Information returned for registered agent and officers - Name - Address - Role | - No shareholding information at all | - Registry Extract | 2 hours | Oklahoma Secretary of State |
Oregon (US) | - Entity Name - Entity Name- Registration Number - Entity Type - Entity Status - Address - Incorporation Date - Previous Names - Other name - Registration Number - Entity Type - Entity Status - Address - Incorporation Date - Previous Names< | - Information returned for registered agent and officers - Name - Address - Role | - No shareholding information at all | - Registry Extract - Incorporation - Annual Report | 2 hours | Oregon Secretary of State |
Pennsylvania (US) | - Entity Name - Registration Number - Entity Type - Entity Status - Address - Incorporation Date | - Information returned for officers - Name - Address - Role | - Name - Address - Role - No Share Counts returned | - Registry Extract | 2 hours | Pennsylvania Secretary of State |
Rhode Island (US) | - Entity Name - Entity Name- Registration Number - Entity Type - Entity Status - Address - Incorporation Date - Fictitious Names - Previous Names - Registration Number - Entity Type - Entity Status - Address - Incorporation Date - Fictitious Name | - Information returned for registered agent and officers - Name - Address - Role | - No shareholding information at all | - Registry Extract - Incorporation - Annual Report | 2 hours | Rhode Island Secretary of State |
South Dakota (US) | - Entity Name - Registration Number - Entity Type - Entity Status - Address - Incorporation Date | - Information returned for registered agent and officers - Name - Address - Role | - Name - Address - Role - No Share Counts returned | - Registry Extract - Incorporation - Annual Report | 2 hours | South Dakota Secretary of State |
Texas (US) | - Entity Name - Registration Number - Entity Type - Entity Status - Address - Incorporation Date | - Information returned for registered agent and officers - Name - Address - Role | - No shareholding information at all | - Registry Extract - Incorporation - Public Information Report | 2 hours | Texas Secretary of State |
Utah (US) | - Entity Name - Entity Name- Registration Number - Entity Type - Entity Status - Address - Registration Date - Doing Business As - Business Nature - Registration Number - Entity Type - Entity Status - Address - Registration Date - Doing Business A | - Information returned for registered agent and officers - Name - Address - Role | - No shareholding information at all | - Registry Extract - List of Officers | 2 hours | Division of Corporations and Commercial Code |
Vermont (US) | - Entity Name - Entity Name- Registration Number - Entity Type - Entity Status - Address - Incorporation Date - Other identifier - Registration Number - Entity Type - Entity Status - Address - Incorporation Date - Other identifie | - Information returned for registered agent and officers - Name - Address - Role | - Name - Address - Role - No Share Counts returned | - Registry Extract - Incorporation - Annual Report | 2 hours | Vermont Secretary of State |
Virginia (US) | - Entity Name - Registration Number - Entity Type - Entity Status - Address - Incorporation Date | - Information returned for registered agent and officers - Name - Address - Role | - Name - Address - Role - No Share Counts returned | - Registry Extract - Incorporation - Annual Report | 2 hours | Virginia - SCC |
Washington (US) | - Entity Name - Registration Number - Entity Type - Entity Status - Address - Incorporation Date - Business Nature | - Information returned for registered agent and officers - Name - Address - Role | - No shareholding information at all | - Registry Extract - Incorporation - Annual Report | 2 hours | Washington Secretary of State |
West Virginia (US) | - Entity Name - Entity Name- Registration Number - Entity Type - Entity Status - Address - Incorporation Date - Business Purpose - Registration Number - Entity Type - Entity Status - Address - Incorporation Date - Business Purpos | - Information returned for officers - Name - Address - Role | - Name - Address - Role - No Share Counts returned | - Registry Extract | 2 hours | West Virginia Secretary of State |
Wisconsin (US) | - Entity Name - Registration Number - Entity Type - Entity Status - Address - Incorporation Date | - Information returned for registered agent and officers - Name - Address - Role | - No shareholding information at all | - Annual Report | 10 days | Wisconsin Department of Financial Institutions |
Wyoming (US) | - Entity Name - Registration Number - Entity Type - Entity Status - Address - Incorporation Date - Previous Names | - Information returned for registered agent and officers - Name - Address - Role | - Name - Address - Role - No Share Counts returned | - Registry Extract - Initial Filing - Annual Report | 2 hours | Wyoming Secretary of State |
U.S. Virgin Islands | - Entity Name - Entity Type - Entity Status - Registration Number - Address - Registration Date | - Name - Role - Address - Appointment date | - No shareholding information at all | - Registry Extract | 2 hours | Catalyst register |
Uzbekistan | - Entity Name - Entity Name- Entity Type - Entity Status - Registration Number - Address - Registration Date - Other identifier - Registered capital - Other names - Entity Type - Entity Status - Registration Number - Address - Registration Date - Other identifier | - Name - Role - ID number (if individual) | - No shareholding information at all | - Registry Extract | 2 hours | Davlat xizmatlari markazi (Public service center) |
Vanuatu | - Entity Name - Entity Type - Entity Status - Registration Number - Address - Registration Date - Activity type | - Name - Role - Address - Appointment date | - Name - Name- Role - Address - Share Count - Appointment date - Some entity types do not return shareholding information e.g. international companies - Role - Address - Share Count - Appointment date - Some entity types do not return shareholding information e.g. | - Certificate of Incorporation - Registry Extract | 2 hours | Vanuatu Financial Services Commission |
Vietnam | - Entity Name - Entity Name- Entity Type - Entity Status - Registration Number - Address - Registration Date - Other Names (foreign language) - Other Names (short name) - Activity Type - Entity Type - Entity Status - Registration Number - Address - Registration Date - Other Names (for | - Name - Role - Address - Nationality (if individual) - National Country ID | - Name - Share Count - Role - Address - Shareholding is not always available | - Registry Extract | 3 days | National Business Registration Portal |
Enhanced Entity Report
Please note this feature is only available for customers registered in the following countries: United Kingdom, Belgium, Denmark, France, Germany, Ireland, Italy, Luxembourg, Netherlands, Norway, Sweden. Countries not listed in the below table are not supported for enhanced entity reports.
Due to the differences in filing requirements and the availability of data in each country, the information available may vary across the different geographies. For a complete list of countries by tier, please visit the Verification Tiers page: https://www.firstaml.com/about/help/verification-tiers
| COUNTRY | CREDIT SCORE | CREDIT LIMIT | FINANCIALS | GROUP STRUCTURE | NEGATIVE INFORMATION |
|---|---|---|---|---|---|
Afghanistan | Yes | Yes | Yes | Yes | No |
Albania | Yes | Yes | Yes | Yes | Yes |
Algeria | Yes | Yes | Yes | No | Yes |
American Samoa | Yes | Yes | Yes | Yes | Yes |
Angola | Yes | Yes | Yes | Yes | Yes |
Armenia | Yes | Yes | Yes | Yes | Yes |
Australia | Yes | Yes | No | No | Yes |
Austria | Yes | Yes | Yes | Yes | Yes |
Azerbaijan | Yes | Yes | Yes | Yes | Yes |
Bahrain | Yes | Yes | Yes | No | Yes |
Bangladesh | Yes | Yes | Yes | Yes | Yes |
Belarus | Yes | Yes | Yes | Yes | Yes |
Belgium | Yes | Yes | Yes | Yes | Yes |
Benin | Yes | Yes | Yes | No | Yes |
Bosnia & Herzegovina | Yes | Yes | Yes | Yes | Yes |
Bosnia and Herzegovina | Yes | Yes | Yes | Yes | Yes |
Botswana | Yes | Yes | Yes | Yes | Yes |
Brazil | Yes | Yes | Yes | Yes | Yes |
Bulgaria | Yes | Yes | Yes | Yes | Yes |
Burkina Faso | Yes | Yes | Yes | No | Yes |
Burundi | Yes | Yes | Yes | Yes | Yes |
Cambodia | Yes | Yes | Yes | Yes | No |
Cameroon | Yes | Yes | Yes | Yes | Yes |
Canada | Yes | Yes | Yes | Yes | Yes |
Cape Verde | Yes | Yes | Yes | Yes | Yes |
Central African Republic | Yes | Yes | Yes | Yes | Yes |
Chad | Yes | Yes | Yes | Yes | Yes |
China | Yes | Yes | Yes | Yes | Yes |
Colombia | Yes | Yes | Yes | No | Yes |
Congo | Yes | Yes | Yes | Yes | Yes |
Congo (DR) | Yes | Yes | Yes | Yes | Yes |
Croatia | Yes | Yes | Yes | Yes | Yes |
Cyprus | Yes | Yes | Yes | Yes | Yes |
Czech Republic | Yes | Yes | Yes | Yes | Yes |
Denmark | Yes | Yes | Yes | Yes | Yes |
Djibouti | Yes | Yes | Yes | Yes | Yes |
Ecuador | Yes | Yes | Yes | No | Yes |
Egypt | Yes | Yes | Yes | No | Yes |
Equatorial Guinea | Yes | Yes | Yes | Yes | Yes |
Eritrea | Yes | Yes | Yes | Yes | Yes |
Estonia | Yes | Yes | Yes | Yes | Yes |
Ethiopia | Yes | Yes | Yes | Yes | Yes |
Finland | Yes | Yes | Yes | Yes | Yes |
France | Yes | Yes | Yes | Yes | Yes |
Gabon | Yes | Yes | Yes | Yes | Yes |
Gambia | Yes | Yes | Yes | Yes | Yes |
Georgia | Yes | Yes | Yes | Yes | Yes |
Germany | Yes | Yes | Yes | Yes | Yes |
Ghana | Yes | Yes | Yes | Yes | Yes |
Greece | Yes | Yes | Yes | No | No |
Guam | Yes | Yes | Yes | Yes | Yes |
Guinea | Yes | Yes | Yes | Yes | Yes |
Guinea-Bissau | Yes | Yes | Yes | Yes | Yes |
Hong Kong | Yes | Yes | Yes | Yes | Yes |
Hungary | Yes | Yes | Yes | Yes | Yes |
Iceland | Yes | No | Yes | Yes | Yes |
India | Yes | Yes | Yes | Yes | Yes |
Iran | Yes | Yes | Yes | No | Yes |
Iraq | Yes | Yes | Yes | No | Yes |
Ireland | Yes | Yes | Yes | Yes | Yes |
Italy | Yes | Yes | Yes | Yes | Yes |
Ivory Coast | Yes | Yes | Yes | Yes | Yes |
Japan | Yes | Yes | Yes | Yes | Yes |
Jordan | Yes | Yes | Yes | No | Yes |
Kazakhstan | Yes | Yes | Yes | Yes | Yes |
Kenya | Yes | Yes | Yes | Yes | Yes |
Kosovo | Yes | Yes | Yes | Yes | Yes |
Kuwait | Yes | Yes | Yes | No | Yes |
Kyrgyzstan | Yes | Yes | Yes | Yes | Yes |
Laos | Yes | Yes | Yes | Yes | No |
Latvia | Yes | Yes | Yes | Yes | Yes |
Lebanon | Yes | Yes | Yes | No | Yes |
Lesotho | Yes | Yes | Yes | Yes | Yes |
Liberia | Yes | Yes | Yes | Yes | Yes |
Libya | Yes | Yes | Yes | No | Yes |
Lithuania | Yes | No | Yes | Yes | Yes |
Luxembourg | Yes | Yes | Yes | Yes | Yes |
Macedonia | Yes | Yes | Yes | Yes | Yes |
Madagascar | Yes | Yes | Yes | Yes | Yes |
Malawi | Yes | Yes | Yes | Yes | Yes |
Malaysia | Yes | Yes | Yes | Yes | No |
Mali | Yes | Yes | Yes | Yes | Yes |
Malta | No | No | Yes | Yes | Yes |
Marshall Islands | Yes | Yes | Yes | Yes | Yes |
Mauritania | Yes | Yes | Yes | Yes | Yes |
Mauritius | Yes | Yes | Yes | Yes | Yes |
Mayotte | Yes | Yes | Yes | Yes | Yes |
Mexico | Yes | Yes | No | No | Yes |
Micronesia | Yes | Yes | Yes | Yes | Yes |
Moldova | Yes | Yes | Yes | Yes | Yes |
Montenegro | Yes | Yes | Yes | Yes | Yes |
Morocco | Yes | Yes | Yes | No | Yes |
Mozambique | Yes | Yes | Yes | Yes | Yes |
Myanmar | Yes | Yes | Yes | Yes | No |
Namibia | Yes | Yes | Yes | Yes | Yes |
Nepal | Yes | Yes | Yes | Yes | Yes |
Netherlands | Yes | Yes | Yes | Yes | Yes |
New Zealand | Yes | Yes | No | No | Yes |
Niger | Yes | Yes | Yes | Yes | Yes |
Nigeria | Yes | Yes | Yes | Yes | Yes |
Northern Mariana Islands | Yes | Yes | Yes | Yes | Yes |
Norway | Yes | Yes | Yes | Yes | Yes |
Oman | Yes | Yes | Yes | No | Yes |
Pakistan | Yes | Yes | Yes | Yes | Yes |
Palau | Yes | Yes | Yes | Yes | Yes |
Palestine | Yes | Yes | Yes | No | Yes |
Poland | Yes | Yes | Yes | Yes | No |
Portugal | Yes | Yes | Yes | Yes | Yes |
Puerto Rico | Yes | Yes | Yes | Yes | Yes |
Qatar | Yes | Yes | Yes | No | Yes |
Romania | Yes | Yes | Yes | Yes | Yes |
Russia | Yes | Yes | Yes | Yes | Yes |
Rwanda | Yes | Yes | Yes | Yes | Yes |
Saint Helena | Yes | Yes | Yes | Yes | Yes |
Sao Tome and Principe | Yes | Yes | Yes | Yes | Yes |
Saudi Arabia | Yes | Yes | Yes | Yes | Yes |
Senegal | Yes | Yes | Yes | Yes | Yes |
Serbia | Yes | Yes | Yes | Yes | Yes |
Seychelles | Yes | Yes | Yes | Yes | Yes |
Sierra Leone | Yes | Yes | Yes | Yes | Yes |
Singapore | Yes | Yes | Yes | No | Yes |
Slovakia | Yes | Yes | Yes | Yes | Yes |
Slovenia | Yes | Yes | Yes | Yes | Yes |
Somalia | Yes | Yes | Yes | Yes | Yes |
South Africa | Yes | Yes | Yes | Yes | Yes |
South Korea | Yes | Yes | Yes | Yes | Yes |
South Sudan | Yes | Yes | Yes | No | Yes |
Spain | Yes | Yes | Yes | Yes | Yes |
Sri Lanka | Yes | Yes | Yes | Yes | Yes |
Sudan | Yes | Yes | Yes | No | Yes |
Sweden | Yes | Yes | Yes | Yes | Yes |
Switzerland | Yes | Yes | Yes | Yes | Yes |
Syria | Yes | Yes | Yes | No | Yes |
Tajikistan | Yes | Yes | Yes | Yes | Yes |
Tanzania | Yes | Yes | Yes | Yes | Yes |
Thailand | Yes | Yes | Yes | Yes | No |
Togo | Yes | Yes | Yes | Yes | Yes |
Tunisia | Yes | Yes | Yes | No | Yes |
Turkey | Yes | Yes | Yes | Yes | Yes |
Turkmenistan | Yes | Yes | Yes | Yes | Yes |
Uganda | Yes | Yes | Yes | Yes | Yes |
Ukraine | Yes | Yes | Yes | Yes | Yes |
United Arab Emirates | Yes | Yes | Yes | No | Yes |
United Kingdom | Yes | Yes | Yes | Yes | Yes |
United States | Yes | Yes | Yes | Yes | Yes |
Uzbekistan | Yes | Yes | Yes | Yes | Yes |
Venezuela | Yes | Yes | Yes | No | Yes |
Vietnam | Yes | Yes | Yes | Yes | No |
Virgin Islands | Yes | Yes | Yes | Yes | Yes |
Western Sahara | Yes | Yes | Yes | No | Yes |
Yemen | Yes | Yes | Yes | No | Yes |
Zambia | Yes | Yes | Yes | Yes | Yes |
Zimbabwe | Yes | Yes | Yes | Yes | Yes |
ID Document Verification
Supported Documents for Global ID Verification (Anti-tampering & Anti-fraud)
Please note First AML is able to accept Passports, Driver Licences or National IDs via the Electronic Identity Verification (EIV) Form or direct upload to the Source platform.
| COUNTRY | REGION | DOCUMENT TYPE | NUMBER OF SIDES |
|---|---|---|---|
Afghanistan | Asia | Passport | 1 |
Åland Islands | Europe | Driving Licence | 1 |
Albania | Europe | Passport | 1 |
Algeria | Africa | National ID | 2 |
Algeria | Africa | Passport | 1 |
American Samoa | Oceania | Driving Licence | 2 |
Andorra | Europe | Driving Licence | 1 |
Andorra | Europe | Passport | 1 |
Angola | Africa | Driving Licence | 2 |
Angola | Africa | Passport | 1 |
Anguilla | Americas | Passport | 1 |
Antigua and Barbuda | Americas | Passport | 1 |
Argentina | Americas | Driving Licence | 2 |
Argentina | Americas | Passport | 1 |
Armenia | Asia | Driving Licence | 2 |
Armenia | Asia | Passport | 1 |
Aruba | Americas | Driving Licence | 2 |
Australia | Oceania | Driving Licence | 2 |
Australia | Oceania | Passport | 1 |
Austria | Europe | Driving Licence | 2 |
Austria | Europe | Passport | 1 |
Azerbaijan | Asia | Driving Licence | 2 |
Azerbaijan | Asia | Passport | 1 |
Bahamas | Americas | Driving Licence | 2 |
Bahamas | Americas | Passport | 1 |
Bahrain | Asia | Driving Licence | 2 |
Bahrain | Asia | Passport | 1 |
Bangladesh | Asia | Driving Licence | 2 |
Bangladesh | Asia | Passport | 1 |
Barbados | Americas | Driving Licence | 1 |
Barbados | Americas | Passport | 1 |
Belarus | Europe | Driving Licence | 2 |
Belarus | Europe | Passport | 1 |
Belgium | Europe | Driving Licence | 2 |
Belgium | Europe | Passport | 1 |
Belize | Americas | Passport | 1 |
Benin | Africa | Driving Licence | 2 |
Benin | Africa | Passport | 1 |
Bermuda | Americas | Driving Licence | 2 |
Bermuda | Americas | Passport | 1 |
Bhutan | Asia | Passport | 1 |
Bolivia | Americas | Driving Licence | 2 |
Bolivia | Americas | Passport | 1 |
Bosnia Herzegovina | Europe | Driving Licence | 2 |
Bosnia Herzegovina | Europe | Passport | 1 |
Botswana | Africa | Driving Licence | 2 |
Botswana | Africa | Passport | 1 |
Brazil | Americas | Driving Licence | 2 |
Brazil | Americas | Passport | 1 |
Brunei | Asia | Driving Licence | 1 |
Brunei | Asia | Passport | 1 |
Bulgaria | Europe | Driving Licence | 1 |
Bulgaria | Europe | Passport | 1 |
Burkina Faso | Africa | Driving Licence | 2 |
Burkina Faso | Africa | Passport | 1 |
Burundi | Africa | Passport | 1 |
Cabo Verde | Africa | Driving Licence | 1 |
Cabo Verde | Africa | Passport | 1 |
Cambodia | Asia | National ID | 1 |
Cambodia | Asia | Passport | 1 |
Cameroon | Africa | Driving Licence | 1 |
Cameroon | Africa | Passport | 1 |
Canada | Americas | Driving Licence | 2 |
Canada | Americas | Passport | 1 |
Cayman Islands | Americas | Driving Licence | 2 |
Cayman Islands | Americas | Passport | 1 |
Central African Republic | Africa | Driving Licence | 1 |
Central African Republic | Africa | Passport | 1 |
Chad | Africa | Driving Licence | 1 |
Chad | Africa | Passport | 1 |
Chile | Americas | Driving Licence | 2 |
Chile | Americas | Passport | 1 |
China | Asia | Driving Licence | 1 |
China | Asia | Passport | 1 |
Christmas Island | Oceania | Driving Licence | 2 |
Cocos (Keeling) Islands | Oceania | Driving Licence | 1 |
Colombia | Americas | Driving Licence | 2 |
Colombia | Americas | Passport | 1 |
Comoros | Africa | National ID | 2 |
Comoros | Africa | Passport | 1 |
Congo | Africa | Driving Licence | 1 |
Congo | Africa | Passport | 1 |
Congo (Democratic Republic of the) | Africa | Driving Licence | 1 |
Congo (Democratic Republic of the) | Africa | Passport | 1 |
Cook Islands | Oceania | Driving Licence | 2 |
Costa Rica | Americas | Driving Licence | 1 |
Costa Rica | Americas | Passport | 1 |
Côte d'Ivoire | Africa | Driving Licence | 2 |
Côte d'Ivoire | Africa | Passport | 1 |
Croatia | Europe | Driving Licence | 1 |
Croatia | Europe | Passport | 1 |
Cuba | Americas | Driving Licence | 1 |
Cuba | Americas | Passport | 1 |
Curaçao | Americas | Driving Licence | 1 |
Cyprus | Asia | Driving Licence | 2 |
Cyprus | Asia | Passport | 1 |
Czech Republic | Europe | Driving Licence | 1 |
Czech Republic | Europe | Passport | 1 |
Democratic People's Republic of Korea | Asia | Passport | 1 |
Denmark | Europe | Driving Licence | 2 |
Denmark | Europe | Passport | 1 |
Djibouti | Africa | Passport | 1 |
Dominica | Americas | Passport | 1 |
Dominican Republic | Americas | Driving Licence | 2 |
Dominican Republic | Americas | Passport | 1 |
Ecuador | Americas | Driving Licence | 1 |
Ecuador | Americas | Passport | 1 |
Egypt | Africa | Driving Licence | 2 |
Egypt | Africa | Passport | 1 |
El Salvador | Americas | Driving Licence | 2 |
El Salvador | Americas | Passport | 1 |
Equatorial Guinea | Africa | Passport | 1 |
Eritrea | Africa | Passport | 1 |
Estonia | Europe | Driving Licence | 1 |
Estonia | Europe | Passport | 1 |
Ethiopia | Africa | National ID | 1 |
Ethiopia | Africa | Passport | 1 |
Faroe Islands | Europe | Driving Licence | 1 |
Faroe Islands | Europe | Passport | 1 |
Fiji | Oceania | Driving Licence | 1 |
Fiji | Oceania | Passport | 1 |
Finland | Europe | Driving Licence | 2 |
Finland | Europe | Passport | 1 |
France | Europe | Driving Licence | 2 |
France | Europe | Passport | 1 |
French Polynesia | Oceania | Driving Licence | 1 |
Gabon | Africa | Passport | 1 |
Gambia | Africa | Passport | 1 |
Georgia | Asia | Driving Licence | 2 |
Georgia | Asia | Passport | 1 |
Germany | Europe | Driving Licence | 2 |
Germany | Europe | Passport | 1 |
Ghana | Africa | Driving Licence | 2 |
Ghana | Africa | Passport | 1 |
Gibraltar | Europe | Driving Licence | 1 |
Gibraltar | Europe | Passport | 1 |
Greece | Europe | Driving Licence | 1 |
Greece | Europe | Passport | 1 |
Greenland | Europe | Driving Licence | 2 |
Greenland | Europe | Passport | 1 |
Grenada | Americas | Passport | 1 |
Guam | Oceania | Driving Licence | 2 |
Guatemala | Americas | Driving Licence | 2 |
Guatemala | Americas | Passport | 1 |
Guernsey | Europe | Driving Licence | 1 |
Guernsey | Europe | Passport | 1 |
Guinea | Africa | Driving Licence | 1 |
Guinea | Africa | Passport | 1 |
Guinea-Bissau | Africa | Driving Licence | 1 |
Guinea-Bissau | Africa | Passport | 1 |
Guyana | Americas | Passport | 1 |
Haiti | Americas | Driving Licence | 2 |
Haiti | Americas | National ID | 2 |
Haiti | Americas | Passport | 1 |
Holy See | Europe | Passport | 1 |
Honduras | Americas | Driving Licence | 2 |
Honduras | Americas | Passport | 1 |
Hong Kong | Asia | Driving Licence | 1 |
Hungary | Europe | Driving Licence | 1 |
Hungary | Europe | Passport | 1 |
Iceland | Europe | Driving Licence | 1 |
Iceland | Europe | Passport | 1 |
India | Asia | Driving Licence | 2 |
India | Asia | Passport | 1 |
Indonesia | Asia | Driving Licence | 1 |
Indonesia | Asia | Passport | 1 |
Iran | Asia | Passport | 1 |
Ireland | Europe | Driving Licence | 2 |
Ireland | Europe | Passport | 1 |
Isle of Man | Europe | Driving Licence | 1 |
Isle of Man | Europe | Passport | 1 |
Israel | Asia | Driving Licence | 1 |
Israel | Asia | Passport | 1 |
Italy | Europe | Driving Licence | 2 |
Italy | Europe | Passport | 1 |
Jamaica | Americas | Driving Licence | 2 |
Jamaica | Americas | Passport | 1 |
Japan | Asia | Driving Licence | 1 |
Japan | Asia | Passport | 1 |
Jersey | Europe | Driving Licence | 1 |
Jersey | Europe | Passport | 1 |
Jordan | Asia | Driving Licence | 1 |
Jordan | Asia | Passport | 1 |
Kazakhstan | Asia | Driving Licence | 1 |
Kazakhstan | Asia | Passport | 1 |
Kenya | Africa | Driving Licence | 1 |
Kenya | Africa | Passport | 1 |
Kiribati | Oceania | Passport | 1 |
Korea | Asia | Driving Licence | 2 |
Korea | Asia | Passport | 1 |
Kosovo | undefined | Driving Licence | 1 |
Kosovo | undefined | Passport | 1 |
Kuwait | Asia | Driving Licence | 2 |
Kuwait | Asia | Passport | 1 |
Kyrgyzstan | Asia | Driving Licence | 1 |
Kyrgyzstan | Asia | Passport | 1 |
Lao People's Democratic Republic | Asia | Passport | 1 |
Latvia | Europe | Driving Licence | 2 |
Latvia | Europe | Passport | 1 |
Lebanon | Asia | Driving Licence | 2 |
Lebanon | Asia | Passport | 1 |
Lesotho | Africa | National ID | 2 |
Lesotho | Africa | Passport | 1 |
Liberia | Africa | National ID | 2 |
Liberia | Africa | Passport | 1 |
Libya | Africa | Passport | 1 |
Liechtenstein | Europe | Driving Licence | 1 |
Liechtenstein | Europe | Passport | 1 |
Lithuania | Europe | Driving Licence | 1 |
Lithuania | Europe | Passport | 1 |
Luxembourg | Europe | Driving Licence | 2 |
Luxembourg | Europe | Passport | 1 |
Macao | Asia | Driving Licence | 1 |
Macedonia (FYR) | Europe | Driving Licence | 1 |
Macedonia (FYR) | Europe | Passport | 1 |
Madagascar | Africa | National ID | 2 |
Madagascar | Africa | Passport | 1 |
Malawi | Africa | National ID | 2 |
Malawi | Africa | Passport | 1 |
Malaysia | Asia | Driving Licence | 1 |
Malaysia | Asia | Passport | 1 |
Maldives | Asia | Passport | 1 |
Mali | Africa | Passport | 1 |
Malta | Europe | Driving Licence | 1 |
Malta | Europe | Passport | 1 |
Marshall Islands | Oceania | Passport | 1 |
Mauritania | Africa | Passport | 1 |
Mauritius | Africa | Driving Licence | 1 |
Mauritius | Africa | Passport | 1 |
Mexico | Americas | Driving Licence | 2 |
Mexico | Americas | Passport | 1 |
Micronesia | Oceania | Passport | 1 |
Moldova | Europe | Driving Licence | 2 |
Moldova | Europe | Passport | 1 |
Monaco | Europe | Driving Licence | 2 |
Monaco | Europe | National ID | 2 |
Monaco | Europe | Passport | 1 |
Mongolia | Asia | Driving Licence | 2 |
Mongolia | Asia | Passport | 1 |
Montenegro | Europe | Driving Licence | 2 |
Montenegro | Europe | Passport | 1 |
Montserrat | Americas | Passport | 1 |
Morocco | Africa | Driving Licence | 2 |
Morocco | Africa | Passport | 1 |
Mozambique | Africa | Driving Licence | 2 |
Mozambique | Africa | Passport | 1 |
Myanmar | Asia | Passport | 1 |
Namibia | Africa | Driving Licence | 2 |
Namibia | Africa | Passport | 1 |
Nauru | Oceania | Passport | 1 |
Nepal | Asia | National ID | 2 |
Nepal | Asia | Passport | 1 |
Netherlands | Europe | Driving Licence | 2 |
Netherlands | Europe | Passport | 1 |
New Zealand | Oceania | Driving Licence | 2 |
New Zealand | Oceania | Passport | 1 |
Nicaragua | Americas | Driving Licence | 2 |
Nicaragua | Americas | Passport | 1 |
Niger | Africa | Passport | 1 |
Nigeria | Africa | Driving Licence | 2 |
Nigeria | Africa | Passport | 1 |
Northern Mariana Islands | Oceania | Driving Licence | 1 |
Norway | Europe | Driving Licence | 2 |
Norway | Europe | Passport | 1 |
Oman | Asia | Driving Licence | 2 |
Oman | Asia | Passport | 1 |
Pakistan | Asia | Driving Licence | 2 |
Pakistan | Asia | Passport | 1 |
Palestine | Asia | Passport | 1 |
Panama | Americas | Driving Licence | 1 |
Panama | Americas | Passport | 1 |
Papua New Guinea | Oceania | Passport | 1 |
Paraguay | Americas | Driving Licence | 2 |
Paraguay | Americas | Passport | 1 |
Peru | Americas | Driving Licence | 2 |
Peru | Americas | Passport | 1 |
Philippines | Asia | Driving Licence | 2 |
Philippines | Asia | Passport | 1 |
Poland | Europe | Driving Licence | 2 |
Poland | Europe | Passport | 1 |
Portugal | Europe | Driving Licence | 2 |
Portugal | Europe | Passport | 1 |
Puerto Rico | Americas | Driving Licence | 2 |
Qatar | Asia | Driving Licence | 2 |
Qatar | Asia | Passport | 1 |
Romania | Europe | Driving Licence | 2 |
Romania | Europe | Passport | 1 |
Russia | Europe | Driving Licence | 2 |
Russia | Europe | Passport | 1 |
Rwanda | Africa | Driving Licence | 1 |
Rwanda | Africa | Passport | 1 |
Saint Barthélemy | Americas | Driving Licence | 1 |
Saint Martin (French part) | Americas | Driving Licence | 1 |
Saudi Arabia | Asia | Driving Licence | 2 |
Saudi Arabia | Asia | Passport | 1 |
Senegal | Africa | Driving Licence | 2 |
Senegal | Africa | Passport | 1 |
Serbia | Europe | Driving Licence | 1 |
Serbia | Europe | Passport | 1 |
Seychelles | Africa | Driving Licence | 1 |
Seychelles | Africa | Passport | 1 |
Sierra Leone | Africa | National ID | 2 |
Sierra Leone | Africa | Passport | 1 |
Singapore | Asia | Driving Licence | 2 |
Singapore | Asia | Passport | 1 |
Sint Maarten (Dutch Part) | Americas | Driving Licence | 1 |
Slovakia | Europe | Driving Licence | 1 |
Slovakia | Europe | Passport | 1 |
Slovenia | Europe | Driving Licence | 1 |
Slovenia | Europe | Passport | 1 |
Solomon Islands | Oceania | Passport | 1 |
Somalia | Africa | Passport | 1 |
South Africa | Africa | Driving Licence | 2 |
South Africa | Africa | Passport | 1 |
South Sudan | Africa | Passport | 1 |
Spain | Europe | Driving Licence | 1 |
Spain | Europe | Passport | 1 |
Sri Lanka | Asia | Driving Licence | 1 |
Sri Lanka | Asia | Passport | 1 |
Sudan | Africa | Passport | 1 |
Suriname | Americas | Driving Licence | 1 |
Suriname | Americas | Passport | 1 |
Sweden | Europe | Driving Licence | 2 |
Sweden | Europe | Passport | 1 |
Switzerland | Europe | Driving Licence | 1 |
Switzerland | Europe | Passport | 1 |
Syrian Arab Republic | Asia | Passport | 1 |
Taiwan | Asia | Driving Licence | 1 |
Taiwan | Asia | Passport | 1 |
Tajikistan | Asia | Passport | 1 |
Tanzania | Africa | Driving Licence | 2 |
Tanzania | Africa | Passport | 1 |
Thailand | Asia | Driving Licence | 2 |
Thailand | Asia | Passport | 1 |
Timor-Leste | Asia | Passport | 1 |
Togo | Africa | Driving Licence | 1 |
Togo | Africa | Passport | 1 |
Tonga | Oceania | Passport | 1 |
Trinidad and Tobago | Americas | Driving Licence | 2 |
Trinidad and Tobago | Americas | Passport | 1 |
Tunisia | Africa | Driving Licence | 2 |
Tunisia | Africa | Passport | 1 |
Turkey | Asia | Driving Licence | 2 |
Turkmenistan | Asia | Driving Licence | 1 |
Turkmenistan | Asia | Passport | 1 |
Turks and Caicos Islands | Americas | Passport | 1 |
Tuvalu | Oceania | Passport | 1 |
Uganda | Africa | Driving Licence | 2 |
Uganda | Africa | Passport | 1 |
Ukraine | Europe | Driving Licence | 1 |
Ukraine | Europe | Passport | 1 |
United Arab Emirates | Asia | Driving Licence | 1 |
United Arab Emirates | Asia | Passport | 1 |
United Kingdom | Europe | Driving Licence | 2 |
United Kingdom | Europe | Passport | 1 |
United States | Americas | Driving Licence | 2 |
United States | Americas | Passport | 1 |
Uruguay | Americas | Driving Licence | 2 |
Uruguay | Americas | Passport | 1 |
Uzbekistan | Asia | Driving Licence | 1 |
Uzbekistan | Asia | Passport | 1 |
Vanuatu | Oceania | Passport | 1 |
Venezuela | Americas | Driving Licence | 2 |
Venezuela | Americas | Passport | 1 |
Vietnam | Asia | Driving Licence | 1 |
Vietnam | Asia | Passport | 1 |
Virgin Islands (British) | Americas | Passport | 1 |
Virgin Islands (U.S.) | Americas | Driving Licence | 2 |
Virgin Islands (U.S.) | Americas | National ID | 2 |
Yemen | Asia | Driving Licence | 2 |
Yemen | Asia | Passport | 1 |
Zambia | Africa | Driving Licence | 1 |
Zambia | Africa | Passport | 1 |
Zimbabwe | Africa | National ID | 2 |
Zimbabwe | Africa | Passport | 1 |
Screening Profile - APAC Standard
Adverse media sources are only available to customers who have opted into the 'Adverse Media' feature in the 'Settings' section.
| COUNTRY | CATEGORY | SUB-CATEGORY OR SOURCE |
|---|---|---|
International | adverse-media | Adverse Media V2 Narcotics AML CFT |
International | adverse-media | Adverse Media V2 Financial AML CFT |
International | adverse-media | Adverse Media V2 General AML CFT |
International | adverse-media | Adverse Media V2 Terrorism |
International | adverse-media | Adverse Media V2 Violence AML CFT |
Australia | fitness-probity | ASIC Disqualified Organisations (Suspended) |
Australia | fitness-probity | Australia ARPA Disqualifications (Suspended) |
Australia | fitness-probity | Australia Disqualified Officers (Suspended) |
Australia | fitness-probity | Fitness Probity Australia APRA Disqualification Register (Suspended) |
Australia | fitness-probity | Australia Financial Complaints Authority Non-Compliant Members |
Australia | fitness-probity | Australia ASIC Notices |
Australia | fitness-probity | Australia Office of the Registrar of Indigenous Corporations Disqualified Directors |
Australia | fitness-probity | Australia Australian Taxation Office Disqualified Trustees and Directors of Corporate Trustees |
New Zealand | fitness-probity | New Zealand Serious Fraud Office (Suspended) |
New Zealand | fitness-probity | New Zealand FMA Management Bans |
New Zealand | fitness-probity | New Zealand Law Society Strike Offs And Do Not Employ Orders |
International | fitness-probity | United Nations Development Program Ineligibility List Persons (Suspended) |
International | fitness-probity | African Development Bank Debarment and Sanctions Procedures |
International | fitness-probity | World Bank Non-responsible vendors |
International | fitness-probity | World Bank Other Procurement Sanctions |
International | fitness-probity | European Bank for Reconstruction and Development (EBRD) ineligible entities |
International | pep | Pep Class 1 |
International | pep | Pep Class 2 |
International | pep | Pep Class 3 |
International | pep | Pep Class 4 |
Austria | sanction | Austria Oesterreichische Nationalbank OENB Sanctions |
Austria | sanction | Austria Oesterreichische Nationalbank OENB Historical Sanctions |
Australia | sanction | DFAT Australia Consolidated Sanctions List |
Australia | sanction | Australia Autonomous Sanctions North Korea Designated Vessels |
Australia | sanction | Australian National Security Terrorism List |
Australia | sanction | Australia Autonomous Sanctions for Russia Crimea and Sevastopol |
Belgium | sanction | Belgium Federal Public Service Finance National Financial Sanctions |
Belgium | sanction | Belgium Consolidated List of the National and European Sanctions |
Bulgaria | sanction | Bulgaria Domestic Sanctions under the Council of Ministers Decision 265 of 2003 (Suspended) |
Switzerland | sanction | Switzerland SECO List |
Switzerland | sanction | Switzerland Federal Council Freezing of Foreign Illicit Assets |
Czech Republic | sanction | Czech Republic Sanctions Government Order to implement specific international measures to combat terrorism |
Germany | sanction | Germany Prohibited Organizations |
Estonia | sanction | Estonia Designated Persons under Magnitsky Amendments |
Spain | sanction | Spain Ministry of Interior Wanted Terrorists |
Finland | sanction | Finland National Bureau of Investigation Asset Freeze List |
France | sanction | France Tresor Direction Generale Liste Unique de Gels |
United Kingdom | sanction | United Kingdom Sanctions Anti-Money Laundering Act 2018 |
United Kingdom | sanction | United Kingdom HM Treasury Office of Financial Sanctions Implementation Consolidated List |
United Kingdom | sanction | HM Treasury Ukraine Sanctions |
United Kingdom | sanction | United Kingdom Home Office List of Proscribed Terrorist Organisations |
Ireland | sanction | Ireland Organisations Sanction Laws |
Lithuania | sanction | Lithuania Designated Persons Under Magnitsky Amendments |
Lithuania | sanction | Lithuania Financial Crime Investigation Service International Financial Sanctions |
Luxembourg | sanction | Luxembourg Liste des Sanctions Financieres Internationales |
Latvia | sanction | Latvia National Sanctions List |
Latvia | sanction | Latvia Designated Persons under Magnitsky Amendments |
Malta | sanction | Malta Financial Services Authority (MFSA) National Sanctions (Suspended) |
Netherlands | sanction | Sanction Netherlands Domestic Terrorist List |
New Zealand | sanction | New Zealand Police Designated Terrorists |
New Zealand | sanction | New Zealand Ministry of Foreign Affairs and Trade Russia Sanctions Act |
Poland | sanction | Poland Ministry of Interior and Administration List of Persons and Entities Subject to Sanctions |
Romania | sanction | Romania Terrorism Related Sanctions List |
United States | sanction | United States Bureau of Industry and Security Unverified List |
United States | sanction | United States Financial Crimes Enforcement Network 311 Special Measures |
United States | sanction | United States Bureau of Industry and Security The Denied Persons List |
United States | sanction | OFAC SDN List |
United States | sanction | United States Department of State Terror Exclusion List |
United States | sanction | United States Bureau of Industry and Security Entity List |
United States | sanction | United States Department of State Cuban Restricted Entities List |
United States | sanction | OFAC Non-SDN Communist Chinese Military Companies List (Suspended) |
United States | sanction | United States Bureau of Industry and Security Military End User List |
United States | sanction | OFAC Consolidated List |
United States | sanction | United States Department of State Counter Terrorism Rewards Program Persons |
United States | sanction | United States Department of State Nonproliferation Sanctions List |
United States | sanction | United States Department of State Counter Terrorism Rewards Program Organisations |
International | sanction | Sanction Related Entities |
International | sanction | UN Liberia Sanctions (Terminated) |
International | sanction | United Nations Consolidated |
International | sanction | European Council Restrictive Measures on Russian entities destabilising the situation in Ukraine |
International | sanction | United Nations Security Council List of Designated Vessels |
International | sanction | Arab states Joint Sanctions List 2017 Qatar Diplomatic Crisis organisations |
International | sanction | EU External Action Service - Consolidated list of Sanctions |
International | sanction | Arab States Joint Sanctions List 2017 Qatar Diplomatic Crisis individuals |
International | sanction | European Council List of Designated Vessels |
Australia | warning | Australia Securities and Investment Commission Summary Prosecutions |
Australia | warning | Australia AUSTRAC Civil Penalty Orders |
Australia | warning | Australia Australian Prudential Regulatory Authority Enforcement Actions |
Australia | warning | Australia Legal Profession Conduct Commissioner Disciplinary Actions |
Australia | warning | Australia Transaction Reports and Analysis Center Digital Currency Exchange Provider Registration Actions |
Australia | warning | Australia Securities and Investment Commission Unlicensed Carried over Instrument Lenders |
Australia | warning | Australia Chartered Accountants Disciplinary Decisions |
Australia | warning | Australia Securities and Investment Commission Public Warning Notices |
Australia | warning | Australia Securities and Investment Commission Enforceable Undertakings Organisations |
Australia | warning | Australia Office of the Registrar of Indigenous Corporations Prosecutions Outcome |
Australia | warning | Australia Securities and Investment Commission Banned Bodies Corporate |
Australia | warning | Australia ACT Law Society Disciplinary Actions |
Australia | warning | Australia Institute of Public Accountants Disciplinary Tribunal Hearings |
Australia | warning | Australia Charities and Not-for-profits Commission Compliance Decisions |
Australia | warning | Australia Securities and Investment Commission Enforceable Undertakings Persons |
Australia | warning | Australia ASIC List of Unlicensed Companies |
Australia | warning | Australia Competition and Consumer Commission Public Warnings |
Australia | warning | Australia Competition and Consumer Commission Infringement Notices |
Australia | warning | Australia Securities Exchange Enforcements (Suspended) |
Australia | warning | Australia Transaction Reports and Analysis Centre Enforceable Undertakings |
Australia | warning | Australia AUSTRAC Remittance Registration Actions |
Australia | warning | Australia AUSTRAC Remedial Directions |
Australia | warning | Transaction Reports and Analysis Centre |
Australia | warning | Australia AUSTRAC Infringement Notices |
Australia | warning | Australia ASIC Banned and Disqualified Organizations |
Australia | warning | Australia AUSTRAC Written Notices |
New Zealand | warning | New Zealand Police Wanted |
New Zealand | warning | New Zealand FMA Court Cases |
New Zealand | warning | New Zealand FMA Warnings Archive |
New Zealand | warning | New Zealand FDAC Decisions |
New Zealand | warning | New Zealand FMA Orders (Suspended) |
New Zealand | warning | New Zealand Commerce Commission Enforcements |
New Zealand | warning | New Zealand FMA Warnings Organisations |
New Zealand | warning | New Zealand Putea Matua Reserve Bank |
New Zealand | warning | New Zealand FMA Warnings Persons |
New Zealand | warning | New Zealand Insolvency and Trustee Service Convictions |
New Zealand | warning | New Zealand Real Estate Authority Decisions |
New Zealand | warning | New Zealand Serious Fraud Office Cases |
New Zealand | warning | New Zealand FMA Finance Company Collapses |
New Zealand | warning | New Zeeland Chartered Accountants Disciplinary Decisions |
New Zealand | warning | New Zealand Markets Disciplinary Tribunal Decisions |
New Zealand | warning | New Zealand Companies Office Auditors Register Cancelled Licenses |
New Zealand | warning | New Zealand Insolvency and Trustee Service Public Notices |
International | warning | World Bank Star Puppet Masters (Suspended) |
International | warning | World Bank Star Settlements (Suspended) |
International | warning | National Wanted Sites (Suspended) |
International | warning | World Bank Star Asset Recovery Watch (Suspended) |
International | warning | United Nations Security Council Sanctions Committee 1718 DPRK Panel of Experts Recommendations on Vessel Designations |
International | warning | European Commission Early Detection and Exclusion System Exclusions |
International | warning | United Nations International Criminal Tribunal for the former Yugoslavia Judgement List (Suspended) |
International | warning | United Nations Development Program Ineligibility List Organisations (Suspended) |
International | warning | International Criminal Court Closed Cases |
International | warning | United Nations International Residual Mechanism for Criminal Tribunals Fugitives |
International | warning | United Nations International Residual Mechanism for Criminal Tribunals Ongoing Cases |
International | warning | United Nations Office for Project Services Vendor Sanctions |
International | warning | United Nations International Criminal Tribunal for Rwanda (Suspended) |
International | warning | International Criminal Court Ongoing Cases and Convictions |
International | warning | World Bank Debarred Firm List |
International | warning | EU Most Wanted Warnings |
International | warning | Asian Development Bank Sanctions |
International | warning | Interpol Wanted |
International | warning | International IOSCO Warnings International Organization of Securities Commissions |
International | warning | European Council Internal Terrorists |
International | warning | European Securities and Markets Authority Enforcement Actions |
International | warning | International Lloyd's Insurance Market Consumer Alerts |
Ukraine | sanction | Ukraine Sanctions National Security and Defense Council (NSDC) Special Economic and Other Restrictive Measures – Persons |
Ukraine | sanction | Ukraine Sanctions National Security and Defense Council (NSDC) Special Economic and Other Restrictive Measures – Organisations |
Ukraine | sanction | Ukraine State Financial Monitoring Black List |
Ukraine | sanction | Ukraine Ministry of Interior Wanted Terrorists (Suspended) |
International | sanction | European Council Restrictive Measures in View of the Situation in Belarus |
Ukraine | sanction | Ukraine Natonal Agency on Corruption Prevention Sanctions |
Saudi Arabia | sanction | Saudi Arabia list of leaders of the Houthi terrorist group |
Saudi Arabia | warning | Saudi Arabia General Directorate Investigation Most Wanted |
Screening Profile - APAC Lite
Adverse media sources are only available to customers who have opted into the 'Adverse Media' feature in the 'Settings' section.
| COUNTRY | CATEGORY | SUB-CATEGORY OR SOURCE |
|---|---|---|
PEPs | PEP Class 1 | |
PEPs | PEP Class 2 | |
PEPs | PEP Class 3 | |
PEPs | PEP Class 4 | |
Adverse Media | Financial AML/CFT | |
Adverse Media | Narcotics AML/CFT | |
Adverse Media | Violence AML/CFT | |
Adverse Media | Terrorism | |
Adverse Media | General AML/CFT | |
Australia | Sanctions | DFAT Australia Consolidated Sanctions List |
Australia | Sanctions | Australia Autonomous Sanctions for Russia Crimea and Sevastopol |
Australia | Sanctions | Australian National Security Terrorism List |
Australia | Sanctions | Australia Autonomous Sanctions North Korea Designated Vessels |
International | Sanctions | UN Liberia Sanctions (Terminated) |
International | Sanctions | Arab States Joint Sanctions List 2017 Qatar Diplomatic Crisis individuals (Suspended) |
International | Sanctions | Arab states Joint Sanctions List 2017 Qatar Diplomatic Crisis organisations (Suspended) |
International | Sanctions | Sanction Related Entities |
International | Sanctions | Sanction Related – North Korea national and foreign entities from illicit networks |
International | Sanctions | United Nations Consolidated |
New Zealand | Sanctions | New Zealand Police Designated Terrorists |
New Zealand | Sanctions | New Zealand Ministry of Foreign Affairs and Trade Russia Sanctions Act |
United States | Sanctions | United States Department of State Cuban Restricted Entities List |
United States | Sanctions | OFAC Non-SDN Communist Chinese Military Companies List (Suspended) |
United States | Sanctions | United States Bureau of Industry and Security Military End User List |
United States | Sanctions | OFAC Consolidated List |
United States | Sanctions | United States Department of State Counter Terrorism Rewards Program Persons |
United States | Sanctions | United States Financial Crimes Enforcement Network 311 Special Measures |
United States | Sanctions | United States Department of State Terror Exclusion List |
United States | Sanctions | United States Bureau of Industry and Security Unverified List |
United States | Sanctions | United States Bureau of Industry and Security Entity List |
United States | Sanctions | United States Department of State Nonproliferation Sanctions List |
United States | Sanctions | OFAC SDN List |
United States | Sanctions | United States Bureau of Industry and Security The Denied Persons List |
United States | Sanctions | United States Department of State Counter Terrorism Rewards Program Organisations |
Screening Profile - APAC Basics
Adverse media sources are only available to customers who have opted into the 'Adverse Media' feature in the 'Settings' section.
| COUNTRY | CATEGORY | SUB-CATEGORY OR SOURCE |
|---|---|---|
PEPs | PEP Class 1 | |
PEPs | PEP Class 2 | |
PEPs | PEP Class 3 | |
PEPs | PEP Class 4 | |
Adverse Media | Financial AML/CFT | |
Adverse Media | Narcotics AML/CFT | |
Adverse Media | Violence AML/CFT | |
Adverse Media | Terrorism | |
Adverse Media | General AML/CFT | |
Australia | Sanctions | Australian National Security Terrorism List |
Australia | Sanctions | DFAT Australia Consolidated Sanctions List |
Australia | Sanctions | Australia Autonomous Sanctions for Russia Crimea and Sevastopol |
Australia | Sanctions | Australia Autonomous Sanctions North Korea Designated Vessels |
Australia | Warnings | Australia ASIC List of Unlicensed Companies |
Australia | Warnings | Australia ASIC Fake Regulators |
Australia | Warnings | Australia AUSTRAC Infringement Notices |
Australia | Warnings | Australia Competition and Consumer Commission Public Warnings |
Australia | Warnings | Australia Competition and Consumer Commission Infringement Notices |
Australia | Warnings | Australia AUSTRAC Civil Penalty Orders |
Australia | Warnings | Australia AUSTRAC Remittance Registration Actions |
Australia | Warnings | Australia AUSTRAC Remedial Directions |
Australia | Warnings | Australia ASIC Banned and Disqualified Organizations |
Australia | Warnings | Australia AUSTRAC Written Notices |
Australia | Warnings | Australia Securities and Investment Commission Enforceable Undertakings Organisations |
Australia | Warnings | Australia Transaction Reports and Analysis Centre Enforceable Undertakings |
Australia | Warnings | Australia Securities Exchange Enforcements (Suspended) |
Australia | Warnings | Australia Securities and Investment Commission Enforceable Undertakings Persons |
Australia | Warnings | Australia Australian Prudential Regulatory Authority Enforcement Actions |
Australia | Warnings | Australia Securities and Investment Commission Banned Bodies Corporate |
Australia | Warnings | Australia ACT Law Society Disciplinary Actions |
Australia | Warnings | Australia Institute of Public Accountants Disciplinary Tribunal Hearings |
Australia | Warnings | Australia Transaction Reports and Analysis Center Digital Currency Exchange Provider Registration Actions |
Australia | Warnings | Australia Office of the Registrar of Indigenous Corporations Prosecutions Outcome |
Australia | Warnings | Australia Charities and Not-for-profits Commission Compliance Decisions |
Australia | Warnings | Australia Legal Profession Conduct Commissioner Disciplinary Actions |
Australia | Warnings | Australia Securities and Investment Commission Unlicensed Carried over Instrument Lenders |
Australia | Warnings | Australia Chartered Accountants Disciplinary Decisions |
Australia | Warnings | Australia Securities and Investment Commission Public Warning Notices |
Australia | Warnings | Australia Securities and Investment Commission Summary Prosecutions |
International | Sanctions | UN Liberia Sanctions (Terminated) |
International | Sanctions | Arab States Joint Sanctions List 2017 Qatar Diplomatic Crisis individuals (Suspended) |
International | Sanctions | Arab states Joint Sanctions List 2017 Qatar Diplomatic Crisis organisations (Suspended) |
International | Sanctions | Sanction Related – North Korea national and foreign entities from illicit networks |
International | Sanctions | Sanction Related Entities |
International | Sanctions | United Nations Consolidated |
International | Sanctions | Sanction Related - UN Panel Of Experts Democratic Republic of North Korea Reports |
International | Warnings | World Bank Debarred Firm List |
International | Warnings | National Wanted Sites (Suspended) |
International | Warnings | Asian Development Bank Sanctions |
International | Warnings | International IOSCO Warnings International Organization of Securities Commissions |
International | Warnings | World Bank Star Puppet Masters (Suspended) |
International | Warnings | World Bank Star Asset Recovery Watch (Suspended) |
International | Warnings | World Bank Star Settlements (Suspended) |
International | Warnings | United Nations Office for Project Services Vendor Sanctions (Suspended) |
International | Warnings | United Nations International Residual Mechanism for Criminal Tribunals Fugitives |
International | Warnings | United Nations International Residual Mechanism for Criminal Tribunals Ongoing Cases |
International | Warnings | International Criminal Court Closed Cases |
International | Warnings | United Nations International Criminal Tribunal for Rwanda (Suspended) |
International | Warnings | United Nations Development Program Ineligibility List Organisations (Suspended) |
International | Warnings | International Criminal Court Ongoing Cases and Convictions |
International | Warnings | United Nations International Criminal Tribunal for the former Yugoslavia Judgement List (Suspended) |
International | Warnings | International Lloyd's Insurance Market Consumer Alerts |
International | Warnings | UN Office of the Special Representative of the Secretary-General for Children and Armed Conflict |
International | Warnings | Interpol Wanted |
New Zealand | Sanctions | New Zealand Police Designated Terrorists |
New Zealand | Sanctions | New Zealand Ministry of Foreign Affairs and Trade Russia Sanctions Act |
New Zealand | Warnings | New Zealand Police Wanted (Suspended) |
New Zealand | Warnings | New Zealand FMA Warnings Organisations |
New Zealand | Warnings | New Zealand Putea Matua Reserve Bank |
New Zealand | Warnings | New Zealand FMA Court Cases |
New Zealand | Warnings | New Zealand FDAC Decisions |
New Zealand | Warnings | New Zealand Commerce Commission Enforcements |
New Zealand | Warnings | New Zealand FMA Warnings Archive (Suspended) |
New Zealand | Warnings | New Zealand FMA Orders (Suspended) |
New Zealand | Warnings | New Zealand FMA Warnings Persons |
New Zealand | Warnings | New Zealand Serious Fraud Office Cases |
New Zealand | Warnings | New Zealand Insolvency and Trustee Service Convictions |
New Zealand | Warnings | New Zealand Markets Disciplinary Tribunal Decisions |
New Zealand | Warnings | New Zealand FMA Finance Company Collapses |
New Zealand | Warnings | New Zeeland Chartered Accountants Disciplinary Decisions |
New Zealand | Warnings | New Zealand Companies Office Auditors Register Cancelled Licenses |
New Zealand | Warnings | New Zealand Real Estate Authority Decisions |
New Zealand | Warnings | New Zealand Insolvency and Trustee Service Public Notices |
New Zealand | Warnings | New Zealand Lawyers And Conveyancers Disciplinary Tribunal Decisions |
United Kingdom | Sanctions | United Kingdom Home Office List of Proscribed Terrorist Organisations |
United Kingdom | Sanctions | United Kingdom HM Treasury Office of Financial Sanctions Implementation Consolidated List |
United Kingdom | Sanctions | HM Treasury Ukraine Sanctions |
United Kingdom | Sanctions | United Kingdom Sanctions Anti-Money Laundering Act 2018 |
United States | Sanctions | United States Department of State Cuban Restricted Entities List |
United States | Sanctions | OFAC Non-SDN Communist Chinese Military Companies List (Suspended) |
United States | Sanctions | Sanction Related - Wisconsin Project on Nuclear Arms Control Iran Watch Iranian Entities |
United States | Sanctions | Sanction Related - Wisconsin Project on Nuclear Arms Control Iran Watch Suppliers |
United States | Sanctions | United States Bureau of Industry and Security Military End User List |
United States | Sanctions | United States Bureau of Industry and Security Entity List |
United States | Sanctions | United States Department of State Nonproliferation Sanctions List |
United States | Sanctions | United States Executive Office Da Afghanistan Bank Sanctions List |
United States | Sanctions | United States Department of State CAATSA Section 231 Sanctions |
United States | Sanctions | OFAC SDN List |
United States | Sanctions | OFAC Consolidated List |
United States | Sanctions | United States Bureau of Industry and Security The Denied Persons List |
United States | Sanctions | United States Department of State Counter Terrorism Rewards Program Persons |
United States | Sanctions | United States Financial Crimes Enforcement Network 311 Special Measures |
United States | Sanctions | United States Department of State Terror Exclusion List |
United States | Sanctions | United States Bureau of Industry and Security Unverified List |
United States | Sanctions | United States Department of State Counter Terrorism Rewards Program Organisations |
United States | Sanctions | United States Bureau of Industry and Security List of Commercial and Private Aircraft in potential violation of the Export Administration Regulations (EAR) United States Bureau of Industry and Security List of Commercial and Private Aircraft in potential violation of the Export Administration Regulations |
United States | Sanctions | United States Bureau of Industry and Security Military Intelligence End User List |
Screening Profile - APAC Comprehensive
Adverse media sources are only available to customers who have opted into the 'Adverse Media' feature in the 'Settings' section.
| COUNTRY | CATEGORY | SUB-CATEGORY OR SOURCE |
|---|---|---|
PEPs | PEP Class 1 | |
PEPs | PEP Class 2 | |
PEPs | PEP Class 3 | |
PEPs | PEP Class 4 | |
Adverse Media | Property | |
Adverse Media | Financial AML/CFT | |
Adverse Media | Fraud-linked | |
Adverse Media | Narcotics AML/CFT | |
Adverse Media | Violence AML/CFT | |
Adverse Media | Terrorism | |
Adverse Media | Cybercrime | |
Adverse Media | General AML/CFT | |
Adverse Media | Regulatory | |
Adverse Media | Financial difficulty | |
Adverse Media | Violence NON-AML/CFT | |
Adverse Media | Other Financial | |
Australia | Adverse Media | Other Serious |
Australia | Fitness & Probity | Australia ARPA Disqualifications (Suspended) |
Australia | Fitness & Probity | Australia ASIC Notices |
Australia | Fitness & Probity | Australia Prudential Regulation Authority Disqualification Register |
Australia | Fitness & Probity | ASIC Disqualified Organisations (Suspended) |
Australia | Fitness & Probity | Australia Office of the Registrar of Indigenous Corporations Disqualified Directors |
Australia | Fitness & Probity | Australia Financial Complaints Authority Non-Compliant Members |
Australia | Fitness & Probity | Australia Australian Taxation Office Disqualified Trustees and Directors of Corporate Trustees |
Australia | Sanctions | DFAT Australia Consolidated Sanctions List |
Australia | Sanctions | Australia Autonomous Sanctions for Russia Crimea and Sevastopol |
Australia | Sanctions | Australian National Security Terrorism List |
Australia | Sanctions | Australia Autonomous Sanctions North Korea Designated Vessels |
Australia | Warnings | Australia ASIC List of Unlicensed Companies |
Australia | Warnings | Australia ASIC Fake Regulators |
Australia | Warnings | Australia AUSTRAC Infringement Notices |
Australia | Warnings | Australia Competition and Consumer Commission Public Warnings |
Australia | Warnings | Australia Competition and Consumer Commission Infringement Notices |
Australia | Warnings | Australia AUSTRAC Civil Penalty Orders |
Australia | Warnings | Australia AUSTRAC Remittance Registration Actions |
Australia | Warnings | Australia AUSTRAC Remedial Directions |
Australia | Warnings | Australia ASIC Banned and Disqualified Organizations |
Australia | Warnings | Australia AUSTRAC Written Notices |
Australia | Warnings | Australia Securities and Investment Commission Enforceable Undertakings Organisations |
Australia | Warnings | Australia Transaction Reports and Analysis Centre Enforceable Undertakings |
Australia | Warnings | Australia Securities Exchange Enforcements (Suspended) |
Australia | Warnings | Australia Securities and Investment Commission Enforceable Undertakings Persons |
Australia | Warnings | Australia Australian Prudential Regulatory Authority Enforcement Actions |
Australia | Warnings | Australia Securities and Investment Commission Banned Bodies Corporate |
Australia | Warnings | Australia ACT Law Society Disciplinary Actions |
Australia | Warnings | Australia Institute of Public Accountants Disciplinary Tribunal Hearings |
Australia | Warnings | Australia Transaction Reports and Analysis Center Digital Currency Exchange Provider Registration Actions |
Australia | Warnings | Australia Office of the Registrar of Indigenous Corporations Prosecutions Outcome |
Australia | Warnings | Australia Charities and Not-for-profits Commission Compliance Decisions |
Australia | Warnings | Australia Legal Profession Conduct Commissioner Disciplinary Actions |
Australia | Warnings | Australia Securities and Investment Commission Unlicensed Carried over Instrument Lenders |
Australia | Warnings | Australia Chartered Accountants Disciplinary Decisions |
Australia | Warnings | Australia Securities and Investment Commission Public Warning Notices |
Australia | Warnings | Australia Securities and Investment Commission Summary Prosecutions |
Austria | Sanctions | Austria Oesterreichische Nationalbank OENB Sanctions |
Austria | Sanctions | Austria Oesterreichische Nationalbank OENB Historical Sanctions |
Belgium | Sanctions | Belgium Federal Public Service Finance National Financial Sanctions |
Belgium | Sanctions | Belgium Consolidated List of the National and European Sanctions |
Bulgaria | Sanctions | Bulgaria Domestic Sanctions under the Council of Ministers Decision 265 of 2003 |
China | Fitness & Probity | China Securities Regulatory Commission Market Ban Decisions |
China | Fitness & Probity | China Credit Bureau Untrustworthy Persons Subject to Enforcement (Suspended) |
China | Fitness & Probity | China Ministry of Housing and Urban-Rural Development Revocation of Administrative Licenses (Suspended) |
China | Fitness & Probity | China Credit Bureau Illegal Overrun and Untrustworthy Party (Suspended) |
China | Fitness & Probity | China Credit Bureau Serious Violations in the Financial Sector (Suspended) |
China | Fitness & Probity | China Credit Bureau Illegal Fund Raising in the Financial Sector (Suspended) |
China | Sanctions | China Ministry of Public Security Terrorist list (Suspended) |
China | Sanctions | China Ministry of Foreign Affairs Counter-Sanctions Measures |
China | Warnings | China Economic Fugitives (Suspended) |
China | Warnings | China Banking Regulatory Commission Administrative Penalties (Suspended) |
China | Warnings | China Securities Association Warnings |
China | Warnings | China State Taxation Administration Major Violators |
China | Warnings | China Central Bank Administrative Penalties |
China | Warnings | China Insurance Regulatory Commission Administrative Penalties Organisations (Suspended) |
China | Warnings | China Securities Regulatory Commission Warnings |
China | Warnings | China Insurance Regulatory Commission Administrative Penalties Persons (Suspended) |
China | Warnings | China Securities Regulatory Commission Administrative Enforcement Decisions Organisations |
China | Warnings | China State Administration of Foreign Exchange Circulars on Violations |
China | Warnings | China Securities Regulatory Commission Administrative Enforcement Decisions Persons |
China | Warnings | China State Administration of Foreign Exchange Circulars on Violations Archive |
China | Warnings | China Securities Regulatory Commission Suspended Advisories |
China | Warnings | China Shanghai Stock Exchange Disciplinary Actions |
China | Warnings | China Supreme People's Court Administrative Penalties |
China | Warnings | China National Bureau of Statistics Administrative Penalties (Suspended) |
China | Warnings | China Ministry of Housing and Urban-Rural Development Administrative Decisions |
China | Warnings | China Ministry of Ecology and Environment Punishments for Environmental Violations |
China | Warnings | China National Bureau of Statistics Dishonest Corporations |
China | Warnings | China Ministry of Housing and Urban-Rural Development Penalty Notification (Suspended) |
China | Warnings | China Credit Bureau Untrustworthy Supervision Companies in the Power Sector (Suspended) |
China | Warnings | China Securities Association Self Disciplinary Measures (Suspended) |
China | Warnings | China National Medical Products Administration False Advertising Businesses |
China | Warnings | China Shenzhen Stock Exchange Disciplinary Actions |
China | Warnings | China Securities Regulatory Commission Illegal OTC Funding Platforms |
China | Warnings | China Banking and Insurance Regulatory Commission Administrative Supervision Measures |
China | Warnings | China Credit Bureau Seriously Untrustworthy Debtors in the Financial Sector (Suspended) |
China | Warnings | China Shenzhen Stock Exchange Regulatory Measures |
China | Warnings | China Shanghai Stock Exchange Bond Disciplinary Actions |
China | Warnings | China Banking and Insurance Regulatory Commission Administrative Penalties |
China | Warnings | China Shanghai Stock Exchange Trading Suspensions |
China | Warnings | China Ministry of Commerce Unreliable Entity List |
Czech Republic | Sanctions | Czech Republic Ministry of Foreign Affairs National Sanctions |
Czech Republic | Sanctions | Czech Republic Sanctions Government Order to implement specific international measures to combat terrorism |
Estonia | Sanctions | Estonia Designated Persons under Magnitsky Amendments |
Finland | Sanctions | Finland National Bureau of Investigation Asset Freeze List |
France | Sanctions | France Tresor Direction Generale Liste Unique de Gels |
Germany | Sanctions | Germany Prohibited Organizations |
Hong Kong | Fitness & Probity | Hong Kong Securities Futures Commission(Suspended) |
Hong Kong | Fitness & Probity | China Securities and Futures Commission Enforcements |
Hong Kong | Fitness & Probity | Hong Kong Mandatory Provident Fund Schemes Authority Enforcement News |
Hong Kong | Sanctions | Hong Kong Special Administrative Region Sanctions issued under the UN Sanctions Ordinance |
Hong Kong | Sanctions | Hong Kong Special Administrative Region Sanctions issued under the UN (Anti-Terrorism Measures) Ordinance |
Hong Kong | Warnings | Hong Kong Independent Commission Against Corruption Most Wanted |
Hong Kong | Warnings | Hong Kong Police Force - Wanted Persons with Reward Notices |
Hong Kong | Warnings | Hong Kong Monetary Authority |
Hong Kong | Warnings | Hong Kong Securities and Futures Commission Warnings List |
Hong Kong | Warnings | Hong Kong Securities and Futures Commission Alert List Chinese |
Hong Kong | Warnings | Hong Kong Mandatory Provident Fund Schemes Authority Enforcement-Civil cases |
Hong Kong | Warnings | Hong Kong Mandatory Provident Fund Schemes Authority Enforcement-Criminal Cases |
Hong Kong | Warnings | Hong Kong Mandatory Provident Fund Schemes Authority Enforcement- Repeated Convictions |
Hong Kong | Warnings | Hong Kong Companies Registry Prosecution Cases |
Hong Kong | Warnings | Hong Kong Securities Futures Commission People Subject to Arrest Warrants |
Hong Kong | Warnings | Hong Kong Securities Futures Commission Cold Shoulder Orders |
Hong Kong | Warnings | Hong Kong Securities Futures Commission Disqualification Orders |
Hong Kong | Warnings | Hong Kong Monetary Authority Fraudulent Bank Websites |
Hong Kong | Warnings | Hong Kong Securities Futures Commission Enforcement Actions Persons |
Hong Kong | Warnings | Hong Kong Stock Exchange Enforcement Notices Persons |
Hong Kong | Warnings | Hong Kong Stock Exchange Enforcement Notices Organisations |
Hong Kong | Warnings | Hong Kong Securities Futures Commission Enforcement Actions Organisations |
Hong Kong | Warnings | Hong Kong Confederation of Insurance Brokers Disciplinary Actions (Suspended) |
Hong Kong | Warnings | Hong Kong Monetary Authority Disciplinary Actions |
Hong Kong | Warnings | Hong Kong Department of Justice Notable Judgements |
Hong Kong | Warnings | Hong Kong Consumer Council Named Traders |
Hong Kong | Warnings | Hong Kong Taxation Institute Disciplinary Orders |
Hong Kong | Warnings | Hong Kong Institute of Certified Public Accountants Disciplinary Orders |
Hong Kong | Warnings | Hong Kong Bar Association Disciplinary Tribunal |
Hong Kong | Warnings | Hong Kong Competition Commission Infringement Notices |
Hong Kong | Warnings | Hong Kong Customs and Excise Department Undertakings |
Hong Kong | Warnings | Hong Kong Environmental Protection Department Convictions |
Hong Kong | Warnings | Hong Kong Law Society Scam Alerts |
Hong Kong | Warnings | Hong Kong Market Misconduct Tribunal Reports |
Hong Kong | Warnings | Hong Kong Judiciary Sentences |
Hong Kong | Warnings | Hong Kong Institute of Certified Public Accountants Resolution by Agreement |
Hong Kong | Warnings | Hong Kong Market Misconduct Tribunal Execution of Orders |
Hong Kong | Warnings | Hong Kong Companies Registry Non-Compliant Companies |
Hong Kong | Warnings | Hong Kong Companies Registry Dismissed or Withdrawn Applications for Money Lenders Licences |
Hong Kong | Warnings | Hong Kong Market Misconduct Tribunal Rulings |
Hong Kong | Warnings | Hong Kong Companies Registry Companies Prosecuted |
Hong Kong | Warnings | Hong Kong Suspected Unauthorised CIS Alert List (Suspended) |
Hong Kong | Warnings | Hong Kong Securities and Futures Commission (SFC) Suspected Unauthorised CIS Alert List |
Hong Kong | Warnings | Hong Kong Securities and Futures Commission (SFC) Disciplinary proceedings before the Takeovers Panel |
Hong Kong | Warnings | Hong Kong Insurance Authority Enforcement News |
Iceland | Sanctions | Iceland Sanctions List |
Indonesia | Sanctions | Indonesia PPATK List of Suspected Terrorists and Terrorist Organizations DTTOT Sanctions |
Indonesia | Sanctions | Indonesia PPATK List of Funders of Proliferation of WMD Sanctions |
International | Fitness & Probity | European Bank for Reconstruction and Development (EBRD) ineligible entities |
International | Fitness & Probity | World Bank Non-responsible vendors |
International | Fitness & Probity | World Bank Other Procurement Sanctions |
International | Fitness & Probity | United Nations Development Program Ineligibility List Persons (Suspended) |
International | Sanctions | UN Liberia Sanctions (Terminated) |
International | Sanctions | Arab States Joint Sanctions List 2017 Qatar Diplomatic Crisis individuals (Suspended) |
International | Sanctions | UN Consolidated - Related Entities (Suspended) |
International | Sanctions | EU Sanctions List - Related Entities |
International | Sanctions | HM Treasury List - Related Entities |
International | Sanctions | Arab states Joint Sanctions List 2017 Qatar Diplomatic Crisis organisations (Suspended) |
International | Sanctions | Sanction Related – North Korea national and foreign entities from illicit networks |
International | Sanctions | EU External Action Service - Consolidated list of Sanctions |
International | Sanctions | Sanction Related Entities |
International | Sanctions | European Council Restrictive Measures on Russian entities destabilising the situation in Ukraine |
International | Sanctions | European Council List of Designated Vessels |
International | Sanctions | European Council Restrictive Measures in View of the Situation in Belarus |
International | Sanctions | European Union Council Restrictive Measures |
International | Sanctions | Sanction Related - UN Panel Of Experts Democratic Republic of North Korea Reports |
International | Sanctions | United Nations Consolidated |
International | Sanctions | United Nations Security Council List of Designated Vessels |
International | Warnings | World Bank Debarred Firm List |
International | Warnings | National Wanted Sites (Suspended) |
International | Warnings | Asian Development Bank Sanctions |
International | Warnings | International IOSCO Warnings International Organization of Securities Commissions |
International | Warnings | World Bank Star Puppet Masters (Suspended) |
International | Warnings | World Bank Star Asset Recovery Watch (Suspended) |
International | Warnings | World Bank Star Settlements (Suspended) |
International | Warnings | European Commission Banned Airlines (Suspended) |
International | Warnings | EU Most Wanted Warnings |
International | Warnings | United Nations Office for Project Services Vendor Sanctions (Suspended) |
International | Warnings | United Nations International Residual Mechanism for Criminal Tribunals Fugitives |
International | Warnings | United Nations International Residual Mechanism for Criminal Tribunals Ongoing Cases |
International | Warnings | International Criminal Court Closed Cases |
International | Warnings | United Nations International Criminal Tribunal for Rwanda (Suspended) |
International | Warnings | European Commission Early Detection and Exclusion System Exclusions |
International | Warnings | United Nations Development Program Ineligibility List Organisations (Suspended) |
International | Warnings | International Criminal Court Ongoing Cases and Convictions |
International | Warnings | United Nations International Criminal Tribunal for the former Yugoslavia Judgement List (Suspended) |
International | Warnings | United Nations Security Council Sanctions Committee 1718 DPRK Panel of Experts Recommendations on Vessel Designations |
International | Warnings | European Council Internal Terrorists (Terminated) |
International | Warnings | European Securities and Markets Authority Enforcement Actions |
International | Warnings | International Lloyd's Insurance Market Consumer Alerts |
International | Warnings | UN Office of the Special Representative of the Secretary-General for Children and Armed Conflict |
International | Warnings | United Nations DPRK Panel of Experts Reports |
International | Warnings | United Nations High Commissioner for Human Rights Companies Involved in Restricted Activities in the Occupied Palestinian Territories |
International | Warnings | Interpol Wanted |
Ireland | Sanctions | Ireland Organisations Sanction Laws |
Japan | Sanctions | Japan Public Security Intelligence Agency International Terrorist Organisations (Suspended) |
Japan | Sanctions | Japan Ministry of Economy Trade and Industry Wmd End User List |
Japan | Sanctions | Ministry of Finance Japan Economic Sanctions List |
Japan | Sanctions | Japan Ministry of Economy, Trade and Industry Bans on Organisations Destabilising International Peace |
Japan | Sanctions | Japan National Public Service Commission International WMD List |
Japan | Sanctions | Japan METI Export Control Security Division End User list |
Japan | Sanctions | Japan National Public Service Commission International Terrorists List |
Japan | Sanctions | Japan Ministry of Economy, Trade and Industry Administrative Sanctions |
Jersey | Sanctions | Jersey Proscribed Terrorist Organizations |
Latvia | Sanctions | Latvia National Sanctions List |
Latvia | Sanctions | Latvia Designated Persons under Magnitsky Amendments |
Liechtenstein | Sanctions | Liechtenstein International Sanctions |
Lithuania | Sanctions | Lithuania Designated Persons Under Magnitsky Amendments |
Lithuania | Sanctions | Lithuania Financial Crime Investigation Service International Financial Sanctions |
Luxembourg | Sanctions | Luxembourg Liste des Sanctions Financieres Internationales (Terminated) |
Malaysia | Sanctions | Malaysia Ministry of Home Affairs List of Sanctioned Individuals |
Malaysia | Sanctions | Malaysia Ministry of Home Affairs List of Sanctioned Entities |
Malta | Sanctions | Malta Financial Services Authority (MFSA) National Sanctions (Suspended) |
Netherlands | Sanctions | Sanction Netherlands Domestic Terrorist List |
New Zealand | Fitness & Probity | New Zealand Serious Fraud Office (Suspended) |
New Zealand | Fitness & Probity | New Zealand FMA Management Bans |
New Zealand | Fitness & Probity | New Zealand Law Society Strike Offs And Do Not Employ Orders |
New Zealand | Sanctions | New Zealand Police Designated Terrorists |
New Zealand | Sanctions | New Zealand Ministry of Foreign Affairs and Trade Russia Sanctions Act |
New Zealand | Warnings | New Zealand Police Wanted (Suspended) |
New Zealand | Warnings | New Zealand FMA Warnings Organisations |
New Zealand | Warnings | New Zealand Putea Matua Reserve Bank |
New Zealand | Warnings | New Zealand FMA Court Cases |
New Zealand | Warnings | New Zealand FDAC Decisions |
New Zealand | Warnings | New Zealand Commerce Commission Enforcements |
New Zealand | Warnings | New Zealand FMA Warnings Archive (Suspended) |
New Zealand | Warnings | New Zealand FMA Orders (Suspended) |
New Zealand | Warnings | New Zealand FMA Warnings Persons |
New Zealand | Warnings | New Zealand Serious Fraud Office Cases |
New Zealand | Warnings | New Zealand Insolvency and Trustee Service Convictions |
New Zealand | Warnings | New Zealand Markets Disciplinary Tribunal Decisions |
New Zealand | Warnings | New Zealand FMA Finance Company Collapses |
New Zealand | Warnings | New Zeeland Chartered Accountants Disciplinary Decisions |
New Zealand | Warnings | New Zealand Companies Office Auditors Register Cancelled Licenses |
New Zealand | Warnings | New Zealand Real Estate Authority Decisions |
New Zealand | Warnings | New Zealand Insolvency and Trustee Service Public Notices |
New Zealand | Warnings | New Zealand Lawyers And Conveyancers Disciplinary Tribunal Decisions |
Norway | Sanctions | Norway Lovdata laws judicial database (Suspended) |
Norway | Sanctions | Norway Sanctions and Restrictive Measures |
Philippines | Sanctions | Philippines AMLC Sanctions Resolutions (Suspended) |
Philippines | Sanctions | Philippines Department of Foreign Affairs Terrorist Organizations (Suspended) |
Philippines | Sanctions | Philippines Bangko Sentral Philippinas Circulars on Sanctioned Entities |
Philippines | Sanctions | Philippines Anti-Money Laundering Council Asset Freezes |
Philippines | Sanctions | Philippines Anti-Terrorism Council Designations |
Poland | Sanctions | Poland Ministry of Interior and Administration List of Persons and Entities Subject to Sanctions |
Romania | Sanctions | Romania Terrorism Related Sanctions List |
Singapore | Fitness & Probity | Singapore Accounting and Corporate Regulatory Agency PAOC Suspensions |
Singapore | Fitness & Probity | Singapore SGX Directors and Executives Watchlist |
Singapore | Fitness & Probity | Singapore Competition Consumer Commission Anticompetitive Behavior |
Singapore | Fitness & Probity | Singapore ACRA PAOC Orders issued after audit |
Singapore | Fitness & Probity | Singapore Accounting and Corporate Regulatory Authority Accountants not Allowed to Perform Audit |
Singapore | Fitness & Probity | Singapore General Insurance Association Penalties |
Singapore | Sanctions | Singapore MAS List (Suspended) |
Singapore | Sanctions | Singapore First Schedule of The Terrorism (Suppression of Financing Act) 2 (Suspended) |
Singapore | Sanctions | Singapore First Schedule of the Terrorism (Suppression of Financing) Act |
Singapore | Sanctions | Singapore Monetary Authority Financial Measures in Relation to Russia |
Singapore | Warnings | Singapore Police Force Commercial Crimes (Suspended) |
Singapore | Warnings | Singapore Monetary Authority Investor Alerts |
Singapore | Warnings | Singapore Inland Revenue Authority Tax Crimes Companies |
Singapore | Warnings | Singapore Inland Revenue Authority Tax Crimes Persons |
Singapore | Warnings | Singapore Monetary Authority Enforcement Actions Companies |
Singapore | Warnings | Singapore Monetary Authority Enforcement Actions Persons |
Singapore | Warnings | Singapore Registry of Moneylenders Fined Moneylenders |
Singapore | Warnings | Singapore SGX Public Disciplinary Actions Persons |
Singapore | Warnings | Singapore ACRA Entities to be struck off |
Singapore | Warnings | Singapore ACRA Entities struck off |
Singapore | Warnings | Singapore Ministry of Manpower Convicted Employers |
Singapore | Warnings | Singapore SGX Public Disciplinary Actions Companies |
Singapore | Warnings | Singapore Corrupt Practices Investigation Bureau Corruption Enforcements Companies |
Singapore | Warnings | Singapore Corrupt Practices Investigation Bureau Corruption Enforcements Persons |
Singapore | Warnings | Singapore Ministry of Home Affairs Enforcements under Internal Security Act |
Singapore | Warnings | Singapore Casino Regulatory Authority Enforcement Actions |
Singapore | Warnings | Singapore Council for Estate Agencies Revoked Estate Agents |
Singapore | Warnings | Singapore Council for Estate Agencies Suspended/Revoked Salespersons |
Singapore | Warnings | Singapore Accounting and Corporate Regulatory Authority Disciplinary Proceedings |
Singapore | Warnings | Singapore Institute of Charted Accountants Major Local Accounting Scandals (Suspended) |
Singapore | Warnings | Singapore Securities Association Trading Restriction Announcements |
Singapore | Warnings | Singapore ACRA Suspension/Cancellation of Registration of Filing Agents or Qualified Individuals |
Singapore | Warnings | Singapore Foreign Interference Countermeasures Act Designations |
Singapore | Warnings | Singapore Insolvency Office Bankruptcy Orders Made |
South Korea | Sanctions | South Korea Financial Services Commission Transaction Ban Designations (Suspended) |
South Korea | Sanctions | South Korea Office for Government Policy Coordination North Korea Sanctions List |
South Korea | Sanctions | South Korea Financial Sanctions against Russia |
South Korea | Sanctions | South Korea Ministry of Economy and Finance Transaction Ban Designations |
Spain | Sanctions | Spain Historical Sanctions as published in the Boletin Oficial del Estado |
Spain | Sanctions | Spain Ministry of Interior Wanted Terrorists |
Taiwan | Sanctions | Taiwan Ministry of Justice Investigation Bureau Sanctions under Anti-terrorism Law |
Thailand | Sanctions | Thailand Designated Persons List (Suspended) |
Thailand | Sanctions | Thailand Designated Persons Thai Version |
Thailand | Sanctions | Thailand Designated Persons Sanctions List |
Ukraine | Sanctions | Ukraine Sanctions National Security and Defense Council (NSDC) Special Economic and Other Restrictive Measures – Organisations (Suspended) |
Ukraine | Sanctions | Ukraine Sanctions National Security and Defense Council (NSDC) Special Economic and Other Restrictive Measures – Persons (Suspended) |
Ukraine | Sanctions | Ukraine Ministry of Interior Wanted Terrorists (Suspended) |
Ukraine | Sanctions | Sanction Related - Ukraine NACP Foreign Directors in Russian Companies |
Ukraine | Sanctions | Sanction Related - Ukraine National Agency on Corruption Prevention - Assets (Corporate Rights) |
Ukraine | Sanctions | Ukraine National Agency on Corruption Prevention Sanctions (Suspended) |
Ukraine | Sanctions | Ukraine State Financial Monitoring Black List |
Ukraine | Sanctions | Ukraine National Security and Defence Council Sanctions |
United Kingdom | Fitness & Probity | United Kingdom Insolvency Service Disqualified Directors |
United Kingdom | Fitness & Probity | United Kingdom The Gazette Insolvencies |
United Kingdom | Fitness & Probity | United Kingdom Company House Disqualified Directors Register |
United Kingdom | Fitness & Probity | United Kingdom Financial Conduct Authority Prohibited Individuals |
United Kingdom | Fitness & Probity | United Kingdom Solicitors Discipline Tribunal Persons |
United Kingdom | Fitness & Probity | United Kingdom Solicitors Discipline Tribunal Organisations |
United Kingdom | Fitness & Probity | United Kingdom HM Revenue & Customs Prohibition on Management |
United Kingdom | Sanctions | United Kingdom Historical Sanctions HM Treasury Investment Ban List |
United Kingdom | Sanctions | United Kingdom HM Treasury Office of Financial Sanctions Implementation Consolidated List |
United Kingdom | Sanctions | United Kingdom Sanctions Anti-Money Laundering Act 2018 |
United Kingdom | Sanctions | HM Treasury Ukraine Sanctions |
United Kingdom | Sanctions | United Kingdom Home Office List of Proscribed Terrorist Organisations |
United Kingdom | Warnings | United Kingdom National Crime Agency Most Wanted |
United Kingdom | Warnings | United Kingdom Crimestoppers Most Wanted |
United Kingdom | Warnings | Jersey Financial Services Commission Public Statement List (Suspended) |
United Kingdom | Warnings | United Kingdom Serious Fraud Office Cases |
United Kingdom | Warnings | United Kingdom Financial Conduct Authority Final Notices |
United Kingdom | Warnings | United Kingdom England and Wales Court of Appeal Criminal Division |
United Kingdom | Warnings | United Kingdom National Crime Agency Active Ancillary Orders |
United Kingdom | Warnings | United Kingdom Financial Conduct Authority Fines |
United Kingdom | Warnings | United Kingdom Financial Conduct Authority Unauthorized Binary Options (Suspended) |
United Kingdom | Warnings | United Kingdom Unauthorized Internet Banks (Suspended) |
United Kingdom | Warnings | United Kingdom Gambling Commission Regulatory Sanctions Register: Companies (Suspended) |
United Kingdom | Warnings | United Kingdom Gambling Commission Regulatory Sanctions Register - Individuals (Suspended) |
United Kingdom | Warnings | United Kingdom HM Revenue & Customs Deliberate Tax Defaulters |
United Kingdom | Warnings | United Kingdom Takeover Panel Cold-Shouldering |
United Kingdom | Warnings | United Kingdom Scotland Police Most Wanted (Suspended) |
United Kingdom | Warnings | United Kingdom HM Treasury Monetary Penalties |
United Kingdom | Warnings | United Kingdom Jersey Financial Commission Public Statements |
United Kingdom | Warnings | United Kingdom Insolvency Service Insolvency practitioner enforcements |
United Kingdom | Warnings | United Kingdom HM Revenue & Customs List of Businesses not Complying with AML Regulations |
United Kingdom | Warnings | United Kingdom Gambling Commission Enforcements |
United Kingdom | Warnings | United Kingdom Financial Conduct Authority Cancellation Notices |
United Kingdom | Warnings | United Kingdom Prudential Regulation Authority Enforcements |
United Kingdom | Warnings | United Kingdom Financial Conduct Authority Unregistered Cryptoasset Businesses |
United Kingdom | Warnings | United Kingdom Lancashire Constabulary Most Wanted |
United Kingdom | Warnings | United Kingdom Financial Conduct Authority Warnings |
United Kingdom | Warnings | United Kingdom Advertising Standards Authority Non-Compliant Online Advertisers |
United Kingdom | Warnings | United Kingdom Committee of Advertising Practice Ad Alerts |
United Kingdom | Warnings | United Kingdom Solicitors Regulation Authority Enforcements |
United Kingdom | Warnings | United Kingdom Financial Reporting Council Enforcements |
United Kingdom | Warnings | United Kingdom HM Revenue and Customs VAT fraud Enforcements |
United States | Fitness & Probity | United States Federal Deposit Insurance Corporation Failed Bank List |
United States | Fitness & Probity | SEC Trading Suspensions (Suspended) |
United States | Fitness & Probity | Federal Deposit Insurance Corporation Failed Bank List (Suspended) |
United States | Fitness & Probity | United States NYSE Regulation: Disciplinary Actions |
United States | Fitness & Probity | United States FDIC Prohibition under Section 19 |
United States | Fitness & Probity | United States Federal Reserve Section 19 Letters |
United States | Sanctions | United States State Department Non Proliferation Sanctions |
United States | Sanctions | United States Consolidated Screening List (CSL) (Suspended) |
United States | Sanctions | United States Department of State Cuban Restricted Entities List |
United States | Sanctions | OFAC Non-SDN Communist Chinese Military Companies List (Suspended) |
United States | Sanctions | Sanction Related - Wisconsin Project on Nuclear Arms Control Iran Watch Iranian Entities |
United States | Sanctions | Sanction Related - Wisconsin Project on Nuclear Arms Control Iran Watch Suppliers |
United States | Sanctions | Iran Sanction Related Government and State Owned Enterprises |
United States | Sanctions | OFAC Consolidated List |
United States | Sanctions | United States Department of State Counter Terrorism Rewards Program Persons |
United States | Sanctions | United States Financial Crimes Enforcement Network 311 Special Measures |
United States | Sanctions | United States Department of State Terror Exclusion List |
United States | Sanctions | United States Bureau of Industry and Security Unverified List |
United States | Sanctions | United States Bureau of Industry and Security Military End User List |
United States | Sanctions | United States Department of State CAATSA Section 231 Sanctions |
United States | Sanctions | United States Executive Office Da Afghanistan Bank Sanctions List |
United States | Sanctions | United States Bureau of Industry and Security Military Intelligence End User List |
United States | Sanctions | OFAC SDN List |
United States | Sanctions | United States Bureau of Industry and Security The Denied Persons List |
United States | Sanctions | United States Bureau of Industry and Security Entity List |
United States | Sanctions | United States Department of State Nonproliferation Sanctions List |
United States | Sanctions | United States Department of State Counter Terrorism Rewards Program Organisations |
United States | Sanctions | United States Bureau of Industry and Security List of Commercial and Private Aircraft in potential violation of the Export Administration Regulations (EAR) United States Bureau of Industry and Security List of Commercial and Private Aircraft in potential violation of the Export Administration Regulations |
United States | Warnings | United States Drug Enforcement Agency Fugitives |
United States | Warnings | United States Bureau of Alcohol Tobacco Firearms and Explosives Commission Most Wanted |
United States | Warnings | United States Department of State Directorate of Defense Trade Controls AECA and ITAR Compliance Actions |
United States | Warnings | United States Marshals Most Wanted |
United States | Warnings | United States Immigration and Customs Wanted |
United States | Warnings | United States SEC Litigation Releases |
United States | Warnings | United States Securities and Exchange Commission Unregistered Soliciting Entities |
United States | Warnings | United States OCC Enforcement Actions List Archive til 2011 |
United States | Warnings | Guantanamo Bay Detainees (Suspended) |
United States | Warnings | United States Air Force Fugitives |
United States | Warnings | United States Individuals Barred by FINRA |
United States | Warnings | NYSE Non Compliant Issuers |
United States | Warnings | United States Army Wanted Fugitives and Deserters (Suspended) |
United States | Warnings | United States FINRA Disciplinary Actions Firms |
United States | Warnings | United States SEC Trade Suspensions |
United States | Warnings | United States SEC Fictitious Governmental Agencies Main List |
United States | Warnings | United States IDB List |
United States | Warnings | United States FinCen Enforcement for Failure to Register as a Money Services Business |
United States | Warnings | United States Federal Reserve Prohibition from Banking |
United States | Warnings | United States FINRA Disciplinary Actions Individuals |
United States | Warnings | United States SEC PAUSE Impersonators Main List |
United States | Warnings | United States SEC Fictitious Governmental Agencies Archive |
United States | Warnings | United States FINRA Disciplined Firms Taping Rule |
United States | Warnings | United States FDIC Enforcements |
United States | Warnings | United States OCC Enforcement Banks |
United States | Warnings | United States OCC Enforcement Companies |
United States | Warnings | United States National Credit Union Administration Enforcements |
United States | Warnings | United States OCC Enforcement Individuals |
United States | Warnings | United States Securities and Exchange Commission Administrative Proceedings - person |
United States | Warnings | United States Office of the Comptroller of the Currency Unauthorized Banks Alerts |
United States | Warnings | United States Department of State War Crimes Rewards Program Fugitives from Justice (Suspended) |
United States | Warnings | United States Department of Justice Foreign Corrupt Practices Act Related Enforcements Organisations |
United States | Warnings | United States Commodity Futures Trading Commission Red List |
United States | Warnings | United States Commodity Futures Trading Commission Enforcement Actions Persons |
United States | Warnings | United States Department of Justice Foreign Corrupt Practices Act Related Enforcements Persons |
United States | Warnings | United States Commodity Futures Trading Commission Enforcement Actions Organisations |
United States | Warnings | United States CME Group Disciplinary Actions Persons |
United States | Warnings | United States Department of Justice Securities and Financial Fraud Organisations |
United States | Warnings | United States Federal Reserve Board Enforcement Actions Person |
United States | Warnings | United States Office of the Comptroller of the Currency Unauthorized Banks Alerts Archive |
United States | Warnings | United States Department of Treasury Office of Foreign Assets Control Guidance on Addressing North Korea Illicit Shipping Practices |
United States | Warnings | United States Department of Treasury Office of Foreign Assets Control Advisory on Sanctions Risks related to Syria Shipping |
United States | Warnings | United States CME Group Disciplinary Actions Organisations |
United States | Warnings | United States Public Company Accounting Oversight Board Enforcements Organisation |
United States | Warnings | United States Public Company Accounting Oversight Board Enforcements Person |
United States | Warnings | United States Department of Justice Securities and Financial Fraud Persons |
United States | Warnings | United States Treasury FinCEN Enforcement Actions |
United States | Warnings | United States Securities and Exchange Commission Administrative Proceedings - organisation |
United States | Warnings | United States Department of Justice Foreign Agents Registration Act recent cases |
United States | Warnings | United States Narcotics Rewards Program Wanted List (Suspended) |
United States | Warnings | United States Federal Reserve Board Enforcement Actions Organisation |
United States | Warnings | United States National Futures Association Disciplinary Actions |
United States | Warnings | United States Securities and Exchange Commission Stop Orders |
United States | Warnings | United States Securities and Exchange Commission Delinquent Fillings |
United States | Warnings | United States Securities and Exchange Commission Accounting and Auditing Enforcement Releases |
United States | Warnings | United States Immigration and Customs Enforcement Declined Detainers (Suspended) |
United States | Warnings | United States Department of Defense Communist Chinese Military Companies List |
United States | Warnings | United States Secret Service Most Wanted |
United States | Warnings | United States Nasdaq Disciplinary Actions |
United States | Warnings | United States North American Securities Administrators Association Cryptosweep Task Force Enforcements |
United States | Warnings | United States IEX Disciplinary Actions |
United States | Warnings | United States Department of State Cuba Prohibited Accommodations List |
United States | Warnings | United States Securities Industry and Financial Markets Association Non-SDN Chinese Military-Industrial Complex Companies |
United States | Warnings | United States Federal Trade Commission Warning Letters |
United States | Warnings | United States Naval Criminal Investigative Service Wanted Fugitives |
United States | Warnings | United States Securities and Exchange Commission Foreign Corrupt Practices Act Enforcements |
United States | Warnings | United States Bureau of International Narcotics and Law Enforcement Wanted Narcotics Rewards Program Targets |
United States | Warnings | United States Commodity Futures Trading Commission Reparations Sanctions |
United States | Warnings | United States Federal Trade Commission Cases and Proceedings |
United States | Warnings | United States Department of State Election Interference Individuals |
United States | Warnings | United States Department of State Malicious Cyber Activities Organisations |
United States | Warnings | United States Department of State Election Interference Organisations |
United States | Warnings | United States Custom and Border Protection Joint Ventures in North Korea |
United States | Warnings | United States Customs and Border Protection Enforcement Actions |
United States | Warnings | United States Department of State Corrupt and Undemocratic Actors Section 353 |
United States | Warnings | United States Treasury Department CAATSA Russian Senior Political Figures and Oligarchs |
United States | Warnings | United States Securities and Exchange Commission Holding Foreign Companies Accountable Act |
United States | Warnings | United States Consumer Financial Protection Bureau Enforcements |
United States | Warnings | United States Securities and Exchange Commission IranNotice Filings |
United States | Warnings | United States Department of Justice Forfeiture Notices |
United States | Warnings | United States Bureau of Industry and Security Export Violations |
United States | Warnings | United States Department of State Corruption-Related Designations |
United States | Warnings | United States Bureau of Industry and Security Warning Letters |
United States | Warnings | United States Department of Justice Swiss Bank Program |
United States | Warnings | United States Office of Foreign Assets Control Civil Penalties Enforcement Actions |
United States | Warnings | United States FINRA Disciplinary Actions Online |
United States | Warnings | United States Department of State Malicious Cyber Activities Individuals |
United States | Warnings | FBI Most Wanted |
Vietnam | Sanctions | Vietnam Sanctions Ministry of Public Security Terrorism List |
Screening Profile - EU Standard
Adverse media sources are only available to customers who have opted into the 'Adverse Media' feature in the 'Settings' section.
| COUNTRY | CATEGORY | SUB-CATEGORY OR SOURCE |
|---|---|---|
International | adverse-media | Adverse Media V2 Narcotics AML CFT |
International | adverse-media | Adverse Media V2 Financial AML CFT |
International | adverse-media | Adverse Media V2 General AML CFT |
International | adverse-media | Adverse Media V2 Fraud-linked |
International | adverse-media | Adverse Media V2 Terrorism |
International | adverse-media | Adverse Media V2 Violence AML CFT |
United Kingdom | fitness-probity | United Kingdom Insolvency Service Disqualified Directors |
United Kingdom | fitness-probity | United Kingdom Financial Conduct Authority Prohibited Individuals |
United Kingdom | fitness-probity | United Kingdom Solicitors Discipline Tribunal Persons |
United Kingdom | fitness-probity | United Kingdom Company House Disqualified Directors Register |
United Kingdom | fitness-probity | United Kingdom The Gazette Insolvencies |
United Kingdom | fitness-probity | United Kingdom Solicitors Discipline Tribunal Organisations |
United Kingdom | fitness-probity | United Kingdom HM Revenue & Customs Prohibition on Management |
United States | fitness-probity | United States Consumer Financial Protection Bureau Enforcement Actions |
United States | fitness-probity | United States NYSE Regulation: Disciplinary Actions |
United States | fitness-probity | United States Nasdaq PHLX Disciplinary Actions |
United States | fitness-probity | United States FDA Clinical Investigators Disqualification Proceedings List |
United States | fitness-probity | United States FDA Debarment List Enforcement Actions Drug Product Applications |
United States | fitness-probity | Federal Deposit Insurance Corporation Failed Bank List |
United States | fitness-probity | Fitness Probity United States Medicaid Exclusions Lists OIG LEIE |
United States | fitness-probity | United States Federal Deposit Insurance Corporation Failed Bank List |
United States | fitness-probity | Inter-American Development Bank Disciplined Firms and Individuals |
United States | fitness-probity | United States Department of Justice Executive Office for Immigration Review Disciplined Practitioners |
United States | fitness-probity | United States Federal Reserve Section 19 Letters |
United States | fitness-probity | United States FDIC Prohibition under Section 19 |
United States | fitness-probity | United States Federal Housing Finance Agency Suspended Counterparty Program Organisation |
United States | fitness-probity | United States Federal Housing Finance Agency Suspended Counterparty Program Person |
United States | fitness-probity | United States Federal Trade Commission Entities Banned from Debt Relief |
United States | fitness-probity | United States Military Health System Excluded Providers Organisation |
United States | fitness-probity | United States Military Health System Excluded Providers Person |
United States | fitness-probity | United States FTC Banned Debt Collectors |
United States | fitness-probity | United States Certified Financial Planner Board of Standards Disciplined Individuals |
United States | fitness-probity | United States Food and Drug Administration Debarment List |
International | fitness-probity | African Development Bank Debarment and Sanctions Procedures |
International | fitness-probity | European Bank for Reconstruction and Development (EBRD) ineligible entities |
International | fitness-probity | United Nations Development Program Ineligibility List Persons (Suspended) |
International | fitness-probity | World Bank Non-responsible vendors |
International | fitness-probity | World Bank Other Procurement Sanctions |
International | pep | Pep Class 1 |
International | pep | Pep Class 2 |
International | pep | Pep Class 3 |
International | pep | Pep Class 4 |
United Arab Emirates | sanction | United Arab Emirates List of Designated Terrorist Organisations and Groups (Suspended) |
United Arab Emirates | sanction | United Arab Emirates National List of Terrorist Individuals and Entities in Arabic |
Austria | sanction | Austria Oesterreichische Nationalbank OENB Historical Sanctions |
Austria | sanction | Austria Oesterreichische Nationalbank OENB Sanctions |
Australia | sanction | Australian National Security Terrorism List |
Australia | sanction | DFAT Australia Consolidated Sanctions List |
Australia | sanction | Australia Autonomous Sanctions for Russia Crimea and Sevastopol |
Australia | sanction | Australia Autonomous Sanctions North Korea Designated Vessels |
Belgium | sanction | Belgium Federal Public Service Finance National Financial Sanctions |
Belgium | sanction | Belgium Consolidated List of the National and European Sanctions |
Bulgaria | sanction | Bulgaria Domestic Sanctions under the Council of Ministers Decision 265 of 2003 (Suspended) |
Switzerland | sanction | Switzerland SECO List |
Switzerland | sanction | Switzerland Federal Council Freezing of Foreign Illicit Assets |
Czech Republic | sanction | Czech Republic Sanctions Government Order to implement specific international measures to combat terrorism |
Germany | sanction | Germany Prohibited Organizations |
Estonia | sanction | Estonia Designated Persons under Magnitsky Amendments |
Spain | sanction | Spain Ministry of Interior Wanted Terrorists |
Finland | sanction | Finland National Bureau of Investigation Asset Freeze List |
France | sanction | France Tresor Direction Generale Liste Unique de Gels |
United Kingdom | sanction | United Kingdom HM Treasury Office of Financial Sanctions Implementation Consolidated List |
United Kingdom | sanction | HM Treasury Ukraine Sanctions |
United Kingdom | sanction | United Kingdom Home Office List of Proscribed Terrorist Organisations |
United Kingdom | sanction | United Kingdom Sanctions Anti-Money Laundering Act 2018 |
Hong Kong | sanction | Hong Kong Special Administrative Region Sanctions issued under the UN Sanctions Ordinance |
Hong Kong | sanction | Hong Kong Special Administrative Region Sanctions issued under the UN (Anti-Terrorism Measures) Ordinance |
Ireland | sanction | Ireland Organisations Sanction Laws |
International | sanction | EU External Action Service - Consolidated list of Sanctions |
International | sanction | United Nations Consolidated |
International | sanction | UN Liberia Sanctions (Terminated) |
International | sanction | Arab States Joint Sanctions List 2017 Qatar Diplomatic Crisis individuals |
International | sanction | Sanction Related Entities |
International | sanction | European Council Restrictive Measures on Russian entities destabilising the situation in Ukraine |
International | sanction | Arab states Joint Sanctions List 2017 Qatar Diplomatic Crisis organisations |
Lithuania | sanction | Lithuania Designated Persons Under Magnitsky Amendments |
Lithuania | sanction | Lithuania Financial Crime Investigation Service International Financial Sanctions |
Luxembourg | sanction | Luxembourg Liste des Sanctions Financieres Internationales |
Latvia | sanction | Latvia National Sanctions List |
Latvia | sanction | Latvia Designated Persons under Magnitsky Amendments |
Malta | sanction | Malta Financial Services Authority (MFSA) National Sanctions (Suspended) |
Netherlands | sanction | Sanction Netherlands Domestic Terrorist List |
Poland | sanction | Poland Ministry of Interior and Administration List of Persons and Entities Subject to Sanctions |
Romania | sanction | Romania Terrorism Related Sanctions List |
United States | sanction | United States Financial Crimes Enforcement Network 311 Special Measures |
United States | sanction | OFAC Consolidated List |
United States | sanction | OFAC SDN List |
United States | sanction | United States Department of State Counter Terrorism Rewards Program Persons |
United States | sanction | United States Bureau of Industry and Security The Denied Persons List |
United States | sanction | United States Department of State Terror Exclusion List |
United States | sanction | United States Bureau of Industry and Security Entity List |
United States | sanction | United States Bureau of Industry and Security Unverified List |
United States | sanction | United States Department of State Nonproliferation Sanctions List |
United States | sanction | United States Department of State Cuban Restricted Entities List |
United States | sanction | OFAC Non-SDN Communist Chinese Military Companies List (Suspended) |
United States | sanction | United States Bureau of Industry and Security Military End User List |
United States | sanction | United States Department of State Counter Terrorism Rewards Program Organisations |
United Kingdom | warning | United Kingdom England and Wales Court of Appeal Criminal Division |
United Kingdom | warning | United Kingdom Financial Conduct Authority Final Notices |
United Kingdom | warning | United Kingdom Financial Conduct Authority Warnings |
United Kingdom | warning | Jersey Financial Services Commission Public Statement List (Suspended) |
United Kingdom | warning | United Kingdom National Crime Agency Most Wanted |
United Kingdom | warning | United Kingdom Serious Fraud Office Cases |
United Kingdom | warning | United Kingdom Crimestoppers Most Wanted |
United Kingdom | warning | United Kingdom Financial Conduct Authority Unauthorized Binary Options (Suspended) |
United Kingdom | warning | United Kingdom Gambling Commission Regulatory Sanctions Register: Companies |
United Kingdom | warning | United Kingdom Gambling Commission Regulatory Sanctions Register - Individuals |
United Kingdom | warning | United Kingdom Unauthorized Internet Banks (Suspended) |
United Kingdom | warning | United Kingdom HM Revenue & Customs Deliberate Tax Defaulters |
United Kingdom | warning | United Kingdom Jersey Financial Commission Public Statements |
United Kingdom | warning | United Kingdom HM Treasury Monetary Penalties |
United Kingdom | warning | United Kingdom Scotland Police Most Wanted (Suspended) |
United Kingdom | warning | United Kingdom Takeover Panel Cold-Shouldering |
United Kingdom | warning | United Kingdom Financial Conduct Authority Fines |
United Kingdom | warning | United Kingdom Insolvency Service Insolvency practitioner enforcements |
United Kingdom | warning | United Kingdom Financial Conduct Authority Cancellation Notices |
United Kingdom | warning | United Kingdom HM Revenue & Customs List of Businesses not Complying with AML Regulations |
United Kingdom | warning | United Kingdom Prudential Regulation Authority Enforcements |
United Kingdom | warning | United Kingdom Gambling Commission Enforcements |
United Kingdom | warning | United Kingdom National Crime Agency Active Ancillary Orders |
United Kingdom | warning | United Kingdom Financial Conduct Authority Unregistered Cryptoasset Businesses |
United States | warning | United States Drug Enforcement Agency Fugitives |
United States | warning | FBI Most Wanted |
United States | warning | Guantanamo Bay Detainees |
United States | warning | United States Department of Housing and Urban Development Limited Denials of Participation |
United States | warning | United States Department of State Consent Agreements |
United States | warning | United States Air Force Fugitives |
United States | warning | United States Army Wanted Fugitives and Deserters (Suspended) |
United States | warning | United States Bureau of Alcohol Tobacco Firearms and Explosives Commission Most Wanted |
United States | warning | United States Immigration and Customs Wanted |
United States | warning | United States Individuals Barred by FINRA |
United States | warning | United States Marshals Wanted |
United States | warning | United States OCC Enforcement Actions List Archive til 2011 |
United States | warning | United States Postal Inspection Service Most Wanted |
United States | warning | United States Securities and Exchange Commission Unregistered Soliciting Entities |
United States | warning | United States SEC Litigation Releases |
United States | warning | United States Department of State Directorate of Defense Trade Controls AECA and ITAR Compliance Actions |
United States | warning | United States FINRA Disciplinary Actions Online |
United States | warning | United States SEC PAUSE Impersonators Main List |
United States | warning | United States FINRA Disciplined Firms Taping Rule |
United States | warning | United States SEC Fictitious Governmental Agencies Archive |
United States | warning | United States SEC Fictitious Governmental Agencies Main List |
United States | warning | United States Federal Reserve Prohibition from Banking |
United States | warning | United States FinCen Enforcement for Failure to Register as a Money Services Business |
United States | warning | United States National Credit Union Administration Enforcements |
United States | warning | United States OCC Enforcement Banks |
United States | warning | United States OCC Enforcement Companies |
United States | warning | United States OCC Enforcement Individuals |
United States | warning | United States FDIC Enforcements |
United States | warning | United States Treasury FinCEN Enforcement Actions |
United States | warning | United States Commodity Futures Trading Commission Red List |
United States | warning | United States Department of Justice Foreign Corrupt Practices Act Related Enforcements Organisations |
United States | warning | United States Department of Justice Foreign Corrupt Practices Act Related Enforcements Persons |
United States | warning | United States Department of State War Crimes Rewards Program Fugitives from Justice (Suspended) |
United States | warning | United States Environmental Protection Agency Fugitives |
United States | warning | United States Department of Treasury Office of Foreign Assets Control Advisory on Sanctions Risks related to Syria Shipping |
United States | warning | United States CME Group Disciplinary Actions Persons |
United States | warning | United States CME Group Disciplinary Actions Organisations |
United States | warning | United States Department of Treasury Office of Foreign Assets Control Guidance on Addressing North Korea Illicit Shipping Practices |
United States | warning | United States Office of the Comptroller of the Currency Unauthorized Banks Alerts |
United States | warning | United States Office of the Comptroller of the Currency Unauthorized Banks Alerts Archive |
United States | warning | United States Special Inspector General for Troubled Asset Relief Program Notable Investigations |
United States | warning | United States Federal Maritime Commission Enforcements |
United States | warning | United States Federal Reserve Board Enforcement Actions Organisation |
United States | warning | United States Federal Reserve Board Enforcement Actions Person |
United States | warning | United States Occupational Health and Safety Administration Enforcements |
United States | warning | United States Narcotics Rewards Program Wanted List (Suspended) |
United States | warning | United States Department of Health and Human Services Office of the Inspector General Fugitives and Convicts |
United States | warning | United States Department of Justice Securities and Financial Fraud Persons |
United States | warning | United States Department of Justice Securities and Financial Fraud Organisations |
United States | warning | United States Public Company Accounting Oversight Board Enforcements Organisation |
United States | warning | United States Public Company Accounting Oversight Board Enforcements Person |
United States | warning | United States Securities and Exchange Commission Administrative Proceedings - organisation |
United States | warning | United States Securities and Exchange Commission Administrative Proceedings - person |
United States | warning | United States Commodity Futures Trading Commission Enforcement Actions Persons |
United States | warning | United States Commodity Futures Trading Commission Enforcement Actions Organisations |
United States | warning | NYSE Non Compliant Issuers |
United States | warning | United States Department of Justice Foreign Agents Registration Act recent cases |
United States | warning | United States National Futures Association Disciplinary Actions |
United States | warning | United States SEC Trade Suspensions |
United States | warning | United States Office of Foreign Assets Control Civil Penalties Enforcement Actions |
United States | warning | United States Securities and Exchange Commission Stop Orders |
United States | warning | United States Securities and Exchange Commission Accounting and Auditing Enforcement Releases |
United States | warning | United States Office of Criminal Investigations Most Wanted Fugitives |
United States | warning | United States Securities and Exchange Commission Delinquent Fillings |
United States | warning | United States National Indian Gaming Commission Enforcement Actions |
United States | warning | United States DEA Diversion Control Division Criminal Cases Against Doctors |
United States | warning | United States Alcohol and Tobacco Tax and Trade Bureau Administrative Actions |
United States | warning | United States Secret Service Most Wanted |
United States | warning | United States Food and drug Administration Advisory Letters |
United States | warning | United States Office of Inspector General Department of Transportation Wanted Fugitives |
United States | warning | United States Special Counsel's Office Court Cases |
United States | warning | United States IEX Disciplinary Actions |
United States | warning | United States Department of Transportation Public Interest Exclusions |
United States | warning | United States North American Securities Administrators Association Cryptosweep Task Force Enforcements |
United States | warning | United States The Treasury Inspector General for Tax Administration Investigations |
United States | warning | United States Food and drug Administration Criminal Investigations |
United States | warning | United States Office of Natural Resources Revenue Civil Penalties |
United States | warning | United States Federal Energy Regulatory Commission Civil Penalties |
United States | warning | United States Department of Defense Communist Chinese Military Companies List |
United States | warning | United States Nasdaq Disciplinary Actions |
United States | warning | United States Immigration and Customs Enforcement Declined Detainers (Suspended) |
United States | warning | United States Department of State Cuba Prohibited Accommodations List |
United States | warning | United States Securities Industry and Financial Markets Association Non-SDN Chinese Military-Industrial Complex Companies |
United States | warning | United States Federal Trade Commission Warning Letters |
United States | warning | United States Food and Drug Administration Warning Letters |
United States | warning | United States Naval Criminal Investigative Service Wanted Fugitives |
United States | warning | United States Environmental Protection Agency Criminal Prosecutions |
United States | warning | United States Directorate of Defense Trade Controls Major Export Enforcement Cases |
United States | warning | United States Securities and Exchange Commission Foreign Corrupt Practices Act Enforcements |
United States | warning | United States Federal Trade Commission Adjudicative Proceedings |
United States | warning | United States Bureau of International Narcotics and Law Enforcement Wanted Narcotics Rewards Program Targets |
United States | warning | United States Commodity Futures Trading Commission Reparations Sanctions |
United States | warning | United States Federal Trade Commission Cases and Proceedings |
International | warning | Asian Development Bank Sanctions |
International | warning | World Bank Debarred Firm List |
International | warning | EU Most Wanted Warnings |
International | warning | International IOSCO Warnings International Organization of Securities Commissions |
International | warning | Interpol Wanted |
International | warning | National Wanted Sites (Suspended) |
International | warning | World Bank Star Puppet Masters (Suspended) |
International | warning | World Bank Star Asset Recovery Watch (Suspended) |
International | warning | World Bank Star Settlements (Suspended) |
International | warning | European Commission Early Detection and Exclusion System Exclusions |
International | warning | United Nations Development Program Ineligibility List Organisations (Suspended) |
International | warning | United Nations International Residual Mechanism for Criminal Tribunals Fugitives |
International | warning | United Nations International Residual Mechanism for Criminal Tribunals Ongoing Cases |
International | warning | United Nations Office for Project Services Vendor Sanctions |
International | warning | International Criminal Court Closed Cases |
International | warning | International Criminal Court Ongoing Cases and Convictions |
International | warning | United Nations International Criminal Tribunal for Rwanda (Suspended) |
International | warning | United Nations International Criminal Tribunal for the former Yugoslavia Judgement List (Suspended) |
International | warning | United Nations Security Council Sanctions Committee 1718 DPRK Panel of Experts Recommendations on Vessel Designations |
International | warning | European Council Internal Terrorists |
International | warning | European Securities and Markets Authority Enforcement Actions |
International | warning | International Lloyd's Insurance Market Consumer Alerts |
United Kingdom | warning | United Kingdom Lancashire Constabulary Most Wanted |
Ukraine | sanction | Ukraine Sanctions National Security and Defense Council (NSDC) Special Economic and Other Restrictive Measures – Persons |
Ukraine | sanction | Ukraine Sanctions National Security and Defense Council (NSDC) Special Economic and Other Restrictive Measures – Organisations |
Ukraine | sanction | Ukraine State Financial Monitoring Black List |
Ukraine | sanction | Ukraine Ministry of Interior Wanted Terrorists (Suspended) |
International | sanction | European Council Restrictive Measures in View of the Situation in Belarus |
Ukraine | sanction | Ukraine Natonal Agency on Corruption Prevention Sanctions |
Czech Republic | sanction | Czech Republic Ministry of Foreign Affairs National Sanctions |
Ukraine | sanction | Ukraine National Agency on Corruption Prevention Sanctions |
Saudi Arabia | sanction | Saudi Arabia list of leaders of the Houthi terrorist group |
Saudi Arabia | warning | Saudi Arabia General Directorate Investigation Most Wanted |
Screening Profile - EU Lite
Adverse media sources are only available to customers who have opted into the 'Adverse Media' feature in the 'Settings' section.
| COUNTRY | CATEGORY | SUB-CATEGORY OR SOURCE |
|---|---|---|
PEPs | PEP Class 1 | |
PEPs | PEP Class 2 | |
PEPs | PEP Class 3 | |
PEPs | PEP Class 4 | |
Adverse Media | Financial AML/CFT | |
Adverse Media | Narcotics AML/CFT | |
Adverse Media | Violence AML/CFT | |
Adverse Media | Terrorism | |
Adverse Media | General AML/CFT | |
International | Sanctions | Sanction ComplyAdvantage Hyperion |
International | Sanctions | UN Liberia Sanctions (Terminated) |
International | Sanctions | Arab States Joint Sanctions List 2017 Qatar Diplomatic Crisis individuals (Suspended) |
International | Sanctions | UN Consolidated - Related Entities (Suspended) |
International | Sanctions | EU Sanctions List - Related Entities |
International | Sanctions | HM Treasury List - Related Entities |
International | Sanctions | Arab states Joint Sanctions List 2017 Qatar Diplomatic Crisis organisations (Suspended) |
International | Sanctions | Sanction Related – North Korea national and foreign entities from illicit networks |
International | Sanctions | Sanction Related Entities |
International | Sanctions | Sanction Related - UN Panel Of Experts Democratic Republic of North Korea Reports |
International | Sanctions | United Nations Consolidated |
International | Sanctions | EU External Action Service - Consolidated list of Sanctions |
International | Sanctions | European Council Restrictive Measures on Russian entities destabilising the situation in Ukraine |
International | Sanctions | European Council Restrictive Measures in View of the Situation in Belarus |
International | Sanctions | European Union Council Restrictive Measures |
United Kingdom | Sanctions | United Kingdom Historical Sanctions HM Treasury Investment Ban List |
United Kingdom | Sanctions | HM Treasury Ukraine Sanctions |
United Kingdom | Sanctions | United Kingdom Home Office List of Proscribed Terrorist Organisations |
United Kingdom | Sanctions | United Kingdom HM Treasury Office of Financial Sanctions Implementation Consolidated List |
United Kingdom | Sanctions | United Kingdom Sanctions Anti-Money Laundering Act 2018 |
United States | Sanctions | United States State Department Non Proliferation Sanctions |
United States | Sanctions | United States Consolidated Screening List (CSL) (Suspended) |
United States | Sanctions | OFAC Non-SDN Communist Chinese Military Companies List (Suspended) |
United States | Sanctions | Iran Sanction Related Government and State Owned Enterprises |
United States | Sanctions | United States Department of State Cuban Restricted Entities List |
United States | Sanctions | Sanction Related - Wisconsin Project on Nuclear Arms Control Iran Watch Suppliers |
United States | Sanctions | United States Bureau of Industry and Security Military Intelligence End User List |
United States | Sanctions | United States Bureau of Industry and Security Military End User List |
United States | Sanctions | United States Department of State Counter Terrorism Rewards Program Organisations |
United States | Sanctions | United States Bureau of Industry and Security List of Commercial and Private Aircraft in potential violation of the Export Administration Regulations (EAR) United States Bureau of Industry and Security List of Commercial and Private Aircraft in potential violation of the Export Administration Regulations |
United States | Sanctions | United States Executive Office Da Afghanistan Bank Sanctions List |
United States | Sanctions | OFAC SDN List |
United States | Sanctions | United States Bureau of Industry and Security The Denied Persons List |
United States | Sanctions | United States Bureau of Industry and Security Entity List |
United States | Sanctions | United States Department of State Nonproliferation Sanctions List |
United States | Sanctions | OFAC Consolidated List |
United States | Sanctions | United States Department of State Counter Terrorism Rewards Program Persons |
United States | Sanctions | United States Financial Crimes Enforcement Network 311 Special Measures |
United States | Sanctions | United States Department of State Terror Exclusion List |
United States | Sanctions | United States Bureau of Industry and Security Unverified List |
United States | Sanctions | Sanction Related - Wisconsin Project on Nuclear Arms Control Iran Watch Iranian Entities |
United States | Sanctions | United States Department of State CAATSA Section 231 Sanctions |
Screening Profile - EU Basics
Adverse media sources are only available to customers who have opted into the 'Adverse Media' feature in the 'Settings' section.
| COUNTRY | CATEGORY | SUB-CATEGORY OR SOURCE |
|---|---|---|
PEPs | PEP Class 1 | |
PEPs | PEP Class 2 | |
PEPs | PEP Class 3 | |
PEPs | PEP Class 4 | |
Adverse Media | Financial AML/CFT | |
Adverse Media | Narcotics AML/CFT | |
Adverse Media | Violence AML/CFT | |
Adverse Media | Terrorism | |
Adverse Media | General AML/CFT | |
International | Sanctions | Sanction ComplyAdvantage Hyperion |
International | Sanctions | UN Liberia Sanctions (Terminated) |
International | Sanctions | Arab States Joint Sanctions List 2017 Qatar Diplomatic Crisis individuals (Suspended) |
International | Sanctions | UN Consolidated - Related Entities (Suspended) |
International | Sanctions | EU Sanctions List - Related Entities |
International | Sanctions | HM Treasury List - Related Entities |
International | Sanctions | Arab states Joint Sanctions List 2017 Qatar Diplomatic Crisis organisations (Suspended) |
International | Sanctions | Sanction Related – North Korea national and foreign entities from illicit networks |
International | Sanctions | European Union Council Restrictive Measures |
International | Sanctions | European Council Restrictive Measures on Russian entities destabilising the situation in Ukraine |
International | Sanctions | United Nations Security Council List of Designated Vessels |
International | Sanctions | European Council Restrictive Measures in View of the Situation in Belarus |
International | Sanctions | European Council List of Designated Vessels |
International | Sanctions | United Nations Consolidated |
International | Sanctions | Sanction Related Entities |
International | Sanctions | Sanction Related - UN Panel Of Experts Democratic Republic of North Korea Reports |
International | Sanctions | EU External Action Service - Consolidated list of Sanctions |
International | Warnings | International IOSCO Warnings International Organization of Securities Commissions |
International | Warnings | EU Most Wanted Warnings |
International | Warnings | World Bank Star Puppet Masters (Suspended) |
International | Warnings | World Bank Star Asset Recovery Watch (Suspended) |
International | Warnings | World Bank Star Settlements (Suspended) |
International | Warnings | National Wanted Sites (Suspended) |
International | Warnings | International Criminal Court Closed Cases |
International | Warnings | United Nations International Criminal Tribunal for Rwanda (Suspended) |
International | Warnings | United Nations International Criminal Tribunal for the former Yugoslavia Judgement List (Suspended) |
International | Warnings | United Nations Security Council Sanctions Committee 1718 DPRK Panel of Experts Recommendations on Vessel Designations |
International | Warnings | European Securities and Markets Authority Enforcement Actions |
International | Warnings | European Council Internal Terrorists (Terminated) |
International | Warnings | International Lloyd's Insurance Market Consumer Alerts |
International | Warnings | United Nations International Residual Mechanism for Criminal Tribunals Fugitives |
International | Warnings | United Nations International Residual Mechanism for Criminal Tribunals Ongoing Cases |
International | Warnings | Interpol Wanted |
International | Warnings | European Commission Early Detection and Exclusion System Exclusions |
International | Warnings | World Bank Debarred Firm List |
International | Warnings | International Criminal Court Ongoing Cases and Convictions |
United Kingdom | Sanctions | United Kingdom Historical Sanctions HM Treasury Investment Ban List |
United Kingdom | Sanctions | United Kingdom Home Office List of Proscribed Terrorist Organisations |
United Kingdom | Sanctions | HM Treasury Ukraine Sanctions |
United Kingdom | Sanctions | United Kingdom HM Treasury Office of Financial Sanctions Implementation Consolidated List |
United Kingdom | Sanctions | United Kingdom Sanctions Anti-Money Laundering Act 2018 |
United Kingdom | Warnings | Jersey Financial Services Commission Public Statement List (Suspended) |
United Kingdom | Warnings | United Kingdom Serious Fraud Office Cases |
United Kingdom | Warnings | United Kingdom England and Wales Court of Appeal Criminal Division |
United Kingdom | Warnings | United Kingdom National Crime Agency Most Wanted |
United Kingdom | Warnings | United Kingdom Crimestoppers Most Wanted |
United Kingdom | Warnings | United Kingdom Financial Conduct Authority Fines |
United Kingdom | Warnings | United Kingdom Unauthorized Internet Banks (Suspended) |
United Kingdom | Warnings | United Kingdom Financial Conduct Authority Unauthorized Binary Options (Suspended) |
United Kingdom | Warnings | United Kingdom Scotland Police Most Wanted (Suspended) |
United Kingdom | Warnings | United Kingdom National Crime Agency Active Ancillary Orders |
United Kingdom | Warnings | United Kingdom Prudential Regulation Authority Enforcements |
United Kingdom | Warnings | United Kingdom HM Revenue and Customs VAT fraud Enforcements |
United Kingdom | Warnings | United Kingdom Financial Conduct Authority Final Notices |
United Kingdom | Warnings | United Kingdom Insolvency Service Insolvency practitioner enforcements |
United Kingdom | Warnings | United Kingdom HM Revenue & Customs List of Businesses not Complying with AML Regulations |
United Kingdom | Warnings | United Kingdom Financial Conduct Authority Unregistered Cryptoasset Businesses |
United Kingdom | Warnings | United Kingdom Solicitors Regulation Authority Enforcements |
United Kingdom | Warnings | United Kingdom HM Treasury Monetary Penalties |
United Kingdom | Warnings | United Kingdom Financial Conduct Authority Cancellation Notices |
United Kingdom | Warnings | United Kingdom HM Revenue & Customs Deliberate Tax Defaulters |
United Kingdom | Warnings | United Kingdom Financial Reporting Council Enforcements |
United Kingdom | Warnings | United Kingdom Jersey Financial Commission Public Statements |
United Kingdom | Warnings | United Kingdom Financial Conduct Authority Warnings |
United States | Sanctions | United States State Department Non Proliferation Sanctions |
United States | Sanctions | United States Consolidated Screening List (CSL) (Suspended) |
United States | Sanctions | United States Coast Guard Prohibited Vessels (Suspended) |
United States | Sanctions | OFAC Non-SDN Communist Chinese Military Companies List (Suspended) |
United States | Sanctions | Iran Sanction Related Government and State Owned Enterprises |
United States | Sanctions | Sanction Related - Wisconsin Project on Nuclear Arms Control Iran Watch Suppliers |
United States | Sanctions | United States Department of State Cuban Restricted Entities List |
United States | Sanctions | Sanction Related - Wisconsin Project on Nuclear Arms Control Iran Watch Iranian Entities |
United States | Sanctions | United States Financial Crimes Enforcement Network 311 Special Measures |
United States | Sanctions | United States Bureau of Industry and Security Military Intelligence End User List |
United States | Sanctions | United States Executive Office Da Afghanistan Bank Sanctions List |
United States | Sanctions | United States Bureau of Industry and Security Entity List |
United States | Sanctions | United States Department of State Nonproliferation Sanctions List |
United States | Sanctions | United States Bureau of Industry and Security Military End User List |
United States | Sanctions | OFAC SDN List |
United States | Sanctions | United States Bureau of Industry and Security The Denied Persons List |
United States | Sanctions | United States Department of State Counter Terrorism Rewards Program Organisations |
United States | Sanctions | United States Bureau of Industry and Security List of Commercial and Private Aircraft in potential violation of the Export Administration Regulations (EAR) United States Bureau of Industry and Security List of Commercial and Private Aircraft in potential violation of the Export Administration Regulations |
United States | Sanctions | United States Department of State CAATSA Section 231 Sanctions |
United States | Sanctions | OFAC Consolidated List |
United States | Sanctions | United States Department of State Counter Terrorism Rewards Program Persons |
United States | Sanctions | United States Department of State Terror Exclusion List |
United States | Sanctions | United States Bureau of Industry and Security Unverified List |
United States | Warnings | NYSE Non Compliant Issuers |
United States | Warnings | United States OCC Enforcement Actions List Archive til 2011 |
United States | Warnings | United States FDIC Enforcements |
United States | Warnings | United States Individuals Barred by FINRA |
United States | Warnings | United States FINRA Disciplinary Actions Firms |
United States | Warnings | United States FINRA Disciplinary Actions Individuals |
United States | Warnings | United States Treasury FinCEN Enforcement Actions |
United States | Warnings | United States Office of the Comptroller of the Currency Unauthorized Banks Alerts |
United States | Warnings | United States Department of State War Crimes Rewards Program Fugitives from Justice (Suspended) |
United States | Warnings | United States Department of Treasury Office of Foreign Assets Control Advisory on Sanctions Risks related to Syria Shipping |
United States | Warnings | United States CME Group Disciplinary Actions Organisations |
United States | Warnings | United States CME Group Disciplinary Actions Persons |
United States | Warnings | United States Office of the Comptroller of the Currency Unauthorized Banks Alerts Archive |
United States | Warnings | United States Department of Treasury Office of Foreign Assets Control Guidance on Addressing North Korea Illicit Shipping Practices |
United States | Warnings | United States Narcotics Rewards Program Wanted List (Suspended) |
United States | Warnings | United States IEX Disciplinary Actions |
United States | Warnings | United States Secret Service Most Wanted |
United States | Warnings | United States Securities Industry and Financial Markets Association Non-SDN Chinese Military-Industrial Complex Companies |
United States | Warnings | United States Securities and Exchange Commission Foreign Corrupt Practices Act Enforcements |
United States | Warnings | United States Treasury Department CAATSA Russian Senior Political Figures and Oligarchs |
United States | Warnings | United States Securities and Exchange Commission IranNotice Filings |
United States | Warnings | United States Department of State Malicious Cyber Activities Individuals |
United States | Warnings | United States Securities and Exchange Commission Accounting and Auditing Enforcement Releases |
United States | Warnings | United States Federal Trade Commission Warning Letters |
United States | Warnings | United States Department of State Directorate of Defense Trade Controls AECA and ITAR Compliance Actions |
United States | Warnings | United States Commodity Futures Trading Commission Enforcement Actions Persons |
United States | Warnings | United States Commodity Futures Trading Commission Enforcement Actions Organisations |
United States | Warnings | United States SEC PAUSE Impersonators Main List |
United States | Warnings | United States Immigration and Customs Wanted |
United States | Warnings | United States Office of Criminal Investigations Most Wanted Fugitives |
United States | Warnings | United States Department of Justice Foreign Corrupt Practices Act Related Enforcements Organisations |
United States | Warnings | United States SEC Fictitious Governmental Agencies Main List |
United States | Warnings | United States OCC Enforcement Individuals |
United States | Warnings | United States Nasdaq Disciplinary Actions |
United States | Warnings | United States Drug Enforcement Agency Fugitives |
United States | Warnings | United States Bureau of International Narcotics and Law Enforcement Wanted Narcotics Rewards Program Targets |
United States | Warnings | United States Securities and Exchange Commission Administrative Proceedings - organisation |
United States | Warnings | United States FINRA Disciplinary Actions Online |
United States | Warnings | United States FinCen Enforcement for Failure to Register as a Money Services Business |
United States | Warnings | United States Commodity Futures Trading Commission Red List |
United States | Warnings | United States Department of Justice Foreign Corrupt Practices Act Related Enforcements Persons |
United States | Warnings | United States FINRA Disciplined Firms Taping Rule |
United States | Warnings | United States Federal Reserve Prohibition from Banking |
United States | Warnings | United States OCC Enforcement Companies |
United States | Warnings | United States National Futures Association Disciplinary Actions |
United States | Warnings | United States Marshals Most Wanted |
United States | Warnings | United States SEC Litigation Releases |
United States | Warnings | United States SEC Fictitious Governmental Agencies Archive |
United States | Warnings | United States Securities and Exchange Commission Administrative Proceedings - person |
United States | Warnings | United States Department of State Corrupt and Undemocratic Actors Section 353 |
United States | Warnings | FBI Most Wanted |
United States | Warnings | United States Securities and Exchange Commission Unregistered Soliciting Entities |
United States | Warnings | United States SEC Trade Suspensions |
United States | Warnings | United States Public Company Accounting Oversight Board Enforcements Organisation |
United States | Warnings | United States Public Company Accounting Oversight Board Enforcements Person |
United States | Warnings | United States Department of Justice Securities and Financial Fraud Persons |
United States | Warnings | United States Department of Justice Securities and Financial Fraud Organisations |
United States | Warnings | United States Federal Reserve Board Enforcement Actions Person |
United States | Warnings | United States Department of Defense Communist Chinese Military Companies List |
United States | Warnings | United States Office of Foreign Assets Control Civil Penalties Enforcement Actions |
United States | Warnings | United States Air Force Fugitives |
United States | Warnings | United States OCC Enforcement Banks |
United States | Warnings | United States Federal Reserve Board Enforcement Actions Organisation |
United States | Warnings | United States Securities and Exchange Commission Delinquent Fillings |
Screening Profile - EU Comprehensive
Adverse media sources are only available to customers who have opted into the 'Adverse Media' feature in the 'Settings' section.
| COUNTRY | CATEGORY | SUB-CATEGORY OR SOURCE |
|---|---|---|
PEPs | PEP Class 1 | |
PEPs | PEP Class 2 | |
PEPs | PEP Class 3 | |
PEPs | PEP Class 4 | |
Adverse Media | Property | |
Adverse Media | Financial AML/CFT | |
Adverse Media | Fraud-linked | |
Adverse Media | Narcotics AML/CFT | |
Adverse Media | Violence AML/CFT | |
Adverse Media | Terrorism | |
Adverse Media | Cybercrime | |
Adverse Media | General AML/CFT | |
Adverse Media | Regulatory | |
Adverse Media | Financial difficulty | |
Adverse Media | Violence NON-AML/CFT | |
Adverse Media | Other Financial | |
Adverse Media | Other Serious | |
Albania | Warnings | Albania State Police Wanted (Suspended) |
Andorra | Warnings | Andorra Financial Authority Sanctions to Supervised Entities |
Austria | Sanctions | Austria Oesterreichische Nationalbank OENB Sanctions |
Austria | Sanctions | Austria Oesterreichische Nationalbank OENB Historical Sanctions |
Austria | Warnings | Austria Bundesministerium fur Innern Wanted |
Austria | Warnings | Austria Financial Markets Authority Investor Warnings |
Austria | Warnings | Austria Financial Market Authority Sanctions |
Austria | Warnings | Austria Ministry of Finance Fictitious Companies |
Austria | Warnings | Austria Bundesministerium fur Innern Most Wanted |
Austria | Warnings | Austria Federal Competition Authority Fines |
Belgium | Sanctions | Belgium Federal Public Service Finance National Financial Sanctions |
Belgium | Sanctions | Belgium Consolidated List of the National and European Sanctions |
Belgium | Warnings | Belgium Federal Police Most Wanted Convicted Fugitives |
Belgium | Warnings | Belgium Financial Services and Markets Authority Unlawful Companies |
Belgium | Warnings | Belgium Federal Public Service Economy Untrustworthy Telemarketers and Debt Collection Companies |
Belgium | Warnings | Belgium Gaming Commission Prohibited Gaming Sites |
Belgium | Warnings | Belgium Financial Services and Markets Authority Administrative Settlements |
Belgium | Warnings | Belgium Federal Police Wanted |
Belgium | Warnings | Belgium Competition Authority Decisions |
Belgium | Warnings | Belgium Financial Services and Markets Authority Warnings from foreign authorities |
Belgium | Warnings | Belgium National Chamber of Judicial Officers Internet Scammers |
Belgium | Warnings | Belgium Financial Services and Markets Authority Consumer Warnings |
Bulgaria | Sanctions | Bulgaria Domestic Sanctions under the Council of Ministers Decision 265 of 2003 |
Bulgaria | Warnings | Bulgaria Financial Supervision Commission Notifications |
Bulgaria | Warnings | New Zealand Putea Matua Reserve Bank War |
Bulgaria | Warnings | Bulgaria Ministry of Interior Wanted |
Bulgaria | Warnings | Bulgaria Financial Supervision Commission Trading Suspensions and Delistings |
Bulgaria | Warnings | Bulgaria National Bank Administrative Penalties |
Bulgaria | Warnings | Bulgaria Commission for Combating Corruption and Withdrawal of Criminal Assets Decisions of non-compliance (Suspended) |
Bulgaria | Warnings | Bulgaria Financial Supervision Commission Warnings |
Bulgaria | Warnings | Bulgaria State Agency for National Security Fines |
Canada | Sanctions | Special Economic Measures (Venezuela) Regulations |
Canada | Sanctions | Canada OSFI Entity List (Suspended) |
Canada | Sanctions | Canada OSFI Person List (Suspended) |
Canada | Sanctions | Canada Regulations Implementing the United Nations Resolutions on the Suppression of Terrorism |
Canada | Sanctions | Public Safety Canada Listed Entities |
Canada | Sanctions | DFATD Canada Special Economic Measures Act Designations |
Canada | Sanctions | Canadian Freezing Assets of Corrupt Foreign Officials Act |
Canada | Sanctions | Canada Sanctions Justice for Victims of Corrupt Foreign Officials Act |
Croatia | Warnings | Croatia Financial Services Supervisory Agency Penalty Decisions (Suspended) |
Croatia | Warnings | Croatia Competition Agency Decisions (Suspended) |
Croatia | Warnings | Croatia National Police Most Wanted |
Croatia | Warnings | Croatia Financial Services Supervisory Agency Warnings |
Cyprus | Warnings | Cyprus Securities and Exchange Commission |
Cyprus | Warnings | Cyprus Central Bank Administrative Measures |
Cyprus | Warnings | Cyprus Police Wanted |
Cyprus | Warnings | Cyprus Betting Authority Warnings |
Cyprus | Warnings | Cyprus Consumer Protection Service Administrative Decisions |
Cyprus | Warnings | Cyprus Securities and Exchange Commission Administrative Sanctions |
Cyprus | Warnings | Cyprus Department of Labor Inspection Chemical Regulation Convictions |
Cyprus | Warnings | Cyprus Department of Labor Inspection Safety and Health at Work |
Cyprus | Warnings | Cyprus Real Estate Registration Board Disciplinary Cases (Suspended) |
Cyprus | Warnings | Cyprus Real Estate Registration Board Criminal Cases (Suspended) |
Cyprus | Warnings | Cyprus National Betting Authority Illegal Gambling Websites |
Czech Republic | Sanctions | Czech Republic Ministry of Foreign Affairs National Sanctions |
Czech Republic | Sanctions | Czech Republic Sanctions Government Order to implement specific international measures to combat terrorism |
Czech Republic | Warnings | Czech National Bank Warnings |
Czech Republic | Warnings | Czech Republic National Police Wanted |
Czech Republic | Warnings | Czech Republic Office for the Protection of Competition (Suspended) |
Czech Republic | Warnings | Czech National Bank Penalty Decisions |
Czech Republic | Warnings | Czech Republic FInancial Intelligence Unit Penalties |
Czech Republic | Warnings | Czech Republic Ministry of Finance Department 73 List of Unauthorized Gambling Websites |
Czech Republic | Warnings | Czech Republic Czech Trade Inspection Authority (CTIA) Fuel Quality Fines |
Denmark | Fitness & Probity | Danish Financial Services Authority (Suspended) |
Denmark | Warnings | Denmark Finanstilsynet Foreign Regulators Warnings |
Denmark | Warnings | Denmark Finanstilsynet Supervisory reactions |
Denmark | Warnings | Denmark Business Authority Personal Data Security Breaches (Suspended) |
Denmark | Warnings | Paris Memorandum of Understanding Banned Vessels |
Denmark | Warnings | Denmark Competition and Consumer Authority Fines |
Denmark | Warnings | Denmark Finanstilsynet Warnings against illegal business |
Denmark | Warnings | Denmark Immigration Service Religious Preachers Entry Ban |
Denmark | Warnings | Denmark Business Authority Decisions |
Denmark | Warnings | Denmark Maritime Authority Detained Ships |
Denmark | Warnings | Denmark Finanstilsynet Police Reports |
Denmark | Warnings | Denmark Bar and Law Society Decisions against lawyers |
Estonia | Sanctions | Estonia Designated Persons under Magnitsky Amendments |
Estonia | Warnings | Estonia Police Most Wanted Persons |
Estonia | Warnings | Estonia Internal Security Service Judicial Decisions |
Estonia | Warnings | Estonia FinantsInspektsioon Warnings |
Estonia | Warnings | Estonia FinantsInspektsioon Investment Firms Licenses Revoked |
Estonia | Warnings | Estonia Financial Intelligence Unit Administrative Acts and Penalties |
Estonia | Warnings | Estonia Tax and Customs Board Tax Debtors (Suspended) |
Estonia | Warnings | Estonia Tax and Customs Board Illegal Gambling Sites |
Finland | Sanctions | Finland National Bureau of Investigation Asset Freeze List |
Finland | Warnings | Finland Financial Supervisory Authority Warnings concerning unauthorized providers |
Finland | Warnings | Finland Financial Supervisory Authority Warnings from Foreign Regulators |
Finland | Warnings | Finland Competition and Consumer Protection Authority Prohibitions and Commitments in Competition Matters |
Finland | Warnings | Finland Nasdaq Helsinki Disciplinary Committee Decisions |
France | Sanctions | France Tresor Direction Generale Liste Unique de Gels |
France | Warnings | France AMF Crypto Assets Websites Blacklist |
France | Warnings | France Prudential Supervision and Resolution Authority Disciplinary Actions |
France | Warnings | France AMF Warnings |
France | Warnings | France High Council of the statutory auditor Decisions of the High Council |
France | Warnings | France AMF Other Blacklists |
France | Warnings | France General Directorate for Competition, Consumer Affairs and Fraud Prevention Injunctions for anti-competitive practices (Suspended) |
France | Warnings | France High Council of the statutory auditor Decisions of regional discipline commissions (Suspended) |
France | Warnings | France General Directorate for Competition, Consumer Affairs and Fraud Prevention Late payment Enforcements |
France | Warnings | France AMF Sanctions Commission Decisions |
France | Warnings | France AMF Forex Blacklist |
France | Warnings | France AMF non-authorized binary options websites blacklist |
France | Warnings | France AMF High Value Goods Non-Authorised Websites Blacklist |
France | Warnings | France General Directorate for Competition, Consumer Affairs and Fraud Prevention Protection of consumers Enforcements |
France | Warnings | France Data Protection Authority Enforcement Actions |
Germany | Fitness & Probity | Germany Bundesministerium fur Innern Extremist organisations under observation |
Germany | Fitness & Probity | Germany Bundesministerium fur Innern Persons from Extremist Organisations under observation |
Germany | Sanctions | Germany Prohibited Organizations |
Germany | Warnings | Germany Bundeskriminalamt Wanted Persons |
Germany | Warnings | Germany Bundesamt für Verfassungsschutz Prohibited Rightwing Extremist Organisations |
Germany | Warnings | Germany Bundesamt für Verfassungsschutz Prohibited Foreigner Extremist Organisations |
Germany | Warnings | Germany State Internal Ministries Prohibited Rightwing Extremist Organisations |
Germany | Warnings | Germany Bundesanstalt fur Finanzdienstleistungsaufsicht Administrative Measures |
Germany | Warnings | Germany Bundesanstalt fur Finanzdienstleistungsaufsicht Unauthorized Businesses |
Germany | Warnings | Germany Bundesamt für Verfassungsschutz Prohibited Islamist Organisations |
Germany | Warnings | Germany Bundesanstalt fur Finanzdienstleistungsaufsicht Unauthorized Businesses 2 |
Germany | Warnings | Germany Bundeskartellamt Fines |
Greece | Fitness & Probity | Greece Hellenic Capital Market Commission Delistings |
Greece | Warnings | Greece Hellenic Gaming Commission Blacklist |
Greece | Warnings | Greece Hellenic Gaming Commission Administrative Penalties |
Greece | Warnings | Bank of Greece Revocation of Licenses |
Greece | Warnings | Greece Hellenic Capital Market Commission Investment Warnings |
Greece | Warnings | Greece Hellenic Capital Market Commission Delistings English version (Suspended) |
Greece | Warnings | Greece Ministry of Citizen Protection Wanted Persons |
Guernsey | Fitness & Probity | Guernsey Registry Disqualified Directors |
Guernsey | Warnings | Guernsey Financial Services Commission Prohibitions |
Guernsey | Warnings | Guernsey Financial Services Commission Disqualified Directors |
Guernsey | Warnings | Guernsey Financial Services Commission Bogus Banks and Other Financial Institutions |
Guernsey | Warnings | Guernsey Financial Services Commission Warnings |
Hungary | Warnings | Hungary Gazdasági Versenyhivatal Decisions |
Hungary | Warnings | Hungary Police Arrest Warrants |
Hungary | Warnings | Hungary Police Most Wanted |
Hungary | Warnings | Hungary National Bank Warnings from foreign regulators |
Hungary | Warnings | Hungary National Bank Warnings |
Iceland | Fitness & Probity | Iceland Directorate of Fisheries Vessels Exceeding their Fishing Quotas (Suspended) |
Iceland | Sanctions | Iceland Sanctions List |
Iceland | Warnings | Iceland Central Bank Administrative Fines |
International | Fitness & Probity | European Bank for Reconstruction and Development (EBRD) ineligible entities |
International | Fitness & Probity | World Bank Non-responsible vendors |
International | Fitness & Probity | World Bank Other Procurement Sanctions |
International | Fitness & Probity | United Nations Development Program Ineligibility List Persons (Suspended) |
International | Sanctions | Arab States Joint Sanctions List 2017 Qatar Diplomatic Crisis individuals (Suspended) |
International | Sanctions | UN Liberia Sanctions (Terminated) |
International | Sanctions | UN Consolidated - Related Entities (Suspended) |
International | Sanctions | EU Sanctions List - Related Entities |
International | Sanctions | Arab states Joint Sanctions List 2017 Qatar Diplomatic Crisis organisations (Suspended) |
International | Sanctions | Sanction ComplyAdvantage Hyperion |
International | Sanctions | HM Treasury List - Related Entities |
International | Sanctions | European Council Restrictive Measures on Russian entities destabilising the situation in Ukraine |
International | Sanctions | European Union Council Restrictive Measures |
International | Sanctions | European Council Restrictive Measures in View of the Situation in Belarus |
International | Sanctions | Sanction Related Entities |
International | Sanctions | European Council List of Designated Vessels |
International | Sanctions | EU External Action Service - Consolidated list of Sanctions |
International | Sanctions | Sanction Related – North Korea national and foreign entities from illicit networks |
International | Sanctions | United Nations Security Council List of Designated Vessels |
International | Sanctions | United Nations Consolidated |
International | Sanctions | Sanction Related - UN Panel Of Experts Democratic Republic of North Korea Reports |
International | Warnings | European Commission Banned Airlines (Suspended) |
International | Warnings | National Wanted Sites (Suspended) |
International | Warnings | European Commission Early Detection and Exclusion System Exclusions |
International | Warnings | United Nations Development Program Ineligibility List Organisations (Suspended) |
International | Warnings | International Criminal Court Ongoing Cases and Convictions |
International | Warnings | United Nations International Criminal Tribunal for the former Yugoslavia Judgement List (Suspended) |
International | Warnings | World Bank Star Puppet Masters (Suspended) |
International | Warnings | World Bank Star Asset Recovery Watch (Suspended) |
International | Warnings | World Bank Star Settlements (Suspended) |
International | Warnings | Asian Development Bank Sanctions |
International | Warnings | International IOSCO Warnings International Organization of Securities Commissions |
International | Warnings | EU Most Wanted Warnings |
International | Warnings | World Bank Debarred Firm List |
International | Warnings | United Nations Security Council Sanctions Committee 1718 DPRK Panel of Experts Recommendations on Vessel Designations |
International | Warnings | United Nations Office for Project Services Vendor Sanctions (Suspended) |
International | Warnings | United Nations International Residual Mechanism for Criminal Tribunals Fugitives |
International | Warnings | United Nations International Residual Mechanism for Criminal Tribunals Ongoing Cases |
International | Warnings | International Criminal Court Closed Cases |
International | Warnings | United Nations International Criminal Tribunal for Rwanda (Suspended) |
International | Warnings | European Council Internal Terrorists (Terminated) |
International | Warnings | European Securities and Markets Authority Enforcement Actions |
International | Warnings | International Lloyd's Insurance Market Consumer Alerts |
International | Warnings | UN Office of the Special Representative of the Secretary-General for Children and Armed Conflict |
International | Warnings | United Nations DPRK Panel of Experts Reports |
International | Warnings | Interpol Wanted |
Ireland | Fitness & Probity | Ireland Central Bank Prohibition Notices |
Ireland | Fitness & Probity | Ireland Office of the Director of Corporate Enforcement Disqualifications |
Ireland | Fitness & Probity | Ireland Competition and Consumer Protection Commission Criminal Court Cases |
Ireland | Fitness & Probity | Irish Companies Registration Office (Suspended) |
Ireland | Fitness & Probity | Ireland Office of the Director of Corporate Enforcement prosecutions |
Ireland | Fitness & Probity | Ireland Competition and Consumer Protection Commission Criminal Court Cases Organisations |
Ireland | Sanctions | Ireland Organisations Sanction Laws |
Ireland | Warnings | Ireland Revenue Defaulters List |
Ireland | Warnings | Ireland Central Bank Warnings |
Ireland | Warnings | Ireland Revenue Commissioners Prosecutions |
Ireland | Warnings | Ireland Central Bank Enforcement Actions |
Ireland | Warnings | Ireland Tax and Customs (Suspended) |
Ireland | Warnings | Ireland Chartered Accountants Disciplinary decisions |
Ireland | Warnings | Ireland Law Society of Ireland Solicitors Misconduct Cases |
Ireland | Warnings | Ireland Revenue Commissioners Cash seizures |
Ireland | Warnings | Ireland Central Bank Revocation Notices |
Ireland | Warnings | Ireland Property Services Regulatory Authority Enforcements |
Ireland | Warnings | Ireland Central Bank Trade Suspensions |
Ireland | Warnings | Ireland Competition and Consumer Protection Commission Convictions |
Isle of Man | Fitness & Probity | Isle of Man Employment Decisions Tribunals (Suspended) |
Isle of Man | Fitness & Probity | Isle of Man Courts Ordinary Procedure (Suspended) |
Isle of Man | Fitness & Probity | Isle of Man Financial Supervision Commission Disqualified Directors |
Isle of Man | Fitness & Probity | Isle of Man Financial Services Authority Enforcement Actions |
Isle of Man | Fitness & Probity | Isle of Man Advocates Disciplinary Tribunal |
Isle of Man | Fitness & Probity | Isle of Man Advocates Disciplinary Tribunal Test |
Isle of Man | Warnings | Isle of Man Public Warnings |
Isle of Man | Warnings | Isle of Man Information Commissioner's Data Protection Law (2018) Notices |
Isle of Man | Warnings | Isle of Man Gambling Supervision Commission Unlicensed Operators |
Isle of Man | Warnings | Isle of Man Department of Environment Health and Safety at Work Inspectorate Enforcement Notices |
Italy | Warnings | Italy Central Bank Enforcements |
Italy | Warnings | Italy Direzione Distrettuale Antimafia List of Mafia Associated Entrepreneurs |
Italy | Warnings | Italy Arbitro Bancario Finanziario Defaulting Intermediaries |
Italy | Warnings | Italy Italian Companies and Exchange Commission Warnings |
Italy | Warnings | Italy Central Bank Unauthorized Entities |
Italy | Warnings | Italy Central Directorate of the Criminal Police Most Wanted |
Italy | Warnings | Italy Commissione Nazionale per le Società e la Borsa (CONSOB) List of UK firms no longer allowed to operate in Italy |
Jersey | Fitness & Probity | Jersey Financial Services Commission Restricted Individuals |
Latvia | Fitness & Probity | Latvia Anti Corruption Bureau Administrative Violations |
Latvia | Fitness & Probity | Latvia Consumer Rights Protection Centre Suspicious Websites |
Latvia | Sanctions | Latvia Designated Persons under Magnitsky Amendments |
Latvia | Sanctions | Latvia National Sanctions List |
Latvia | Warnings | Latvia Financial and Capital Market Commission Warnings |
Latvia | Warnings | Latvia Financial and Capital Market Commission Penalties Applied for AML Breaches |
Latvia | Warnings | Latvia Competition Council Decisions |
Latvia | Warnings | Latvia Consumer Rights Protection Centre Blacklist |
Latvia | Warnings | Latvia Council of Sworn Advocates Disciplinary Sanctions |
Latvia | Warnings | Latvia Consumer Rights Protection Centre Consumer Infringement Cases |
Latvia | Warnings | Latvia Consumer Rights Protection Centre Sanctions |
Latvia | Warnings | Latvia State Revenue Service Penalties for AML Breaches |
Latvia | Warnings | Latvia State Security Service Terrorism Cases |
Latvia | Warnings | Latvia Lotteries and Gambling Supervision Authority Enforcements |
Latvia | Warnings | Latvia Lotteries and Gambling Supervision Authority Blocked Websites |
Latvia | Warnings | Latvia Health Inspectorate Suspended Medical Institutions |
Latvia | Warnings | Latvia State Labour Inspectorate Non-compliant Employment Protection |
Liechtenstein | Sanctions | Liechtenstein International Sanctions |
Liechtenstein | Warnings | Liechtenstein Financial Market Authority Warnings |
Liechtenstein | Warnings | Liechtenstein National Police of Liechtenstein (Landespolizei) Most Wanted |
Lithuania | Fitness & Probity | Lithuania Chamber of Architects Professional Ethics Decisions |
Lithuania | Fitness & Probity | Lithuania Authority of Audit, Accounting, Property Valuation and Insolvency Management Revoked Certificates (Suspended) |
Lithuania | Sanctions | Lithuania Designated Persons Under Magnitsky Amendments |
Lithuania | Sanctions | Lithuania Financial Crime Investigation Service International Financial Sanctions |
Lithuania | Warnings | Lithuania Central Bank Websites offering illegal financial services |
Lithuania | Warnings | Lithuania Central Bank Non-licensed entities |
Lithuania | Warnings | Lithuania Police Most Wanted (Suspended) |
Lithuania | Warnings | Lithuania Authority of Audit, Accounting, Property Valuation and Insolvency Management Warnings |
Lithuania | Warnings | Lithuania Central Bank Sanctions |
Lithuania | Warnings | Lithuania State Consumer Rights Protection Authority Breach of the Public Interest |
Lithuania | Warnings | Lithuania Authority of Audit, Accounting, Property Valuation and Insolvency Management Disciplinary Penalties |
Lithuania | Warnings | Lithuania Gaming Control Authority Illegal Gambling Operators |
Lithuania | Warnings | Lithuania Drug, Tobacco and Alcohol Control Department Blocked Online Platforms |
Lithuania | Warnings | Lithuania Drug, Tobacco and Alcohol Control Department Violations |
Lithuania | Warnings | Lithuania State Food and Veterinary Service Unreliable Business Operators |
Lithuania | Warnings | Lithuania Public Procurement Office Suppliers that Provided False Information |
Lithuania | Warnings | Lithuania Competition Authority Disqualification From Public Procurement |
Lithuania | Warnings | Lithuania Public Procurement Office Unreliable Suppliers |
Luxembourg | Fitness & Probity | Luxembourg Commission de Surveillance du Secteur Financier Administrative Measures |
Luxembourg | Sanctions | Luxembourg Liste des Sanctions Financieres Internationales (Terminated) |
Luxembourg | Warnings | Luxembourg Most Wanted |
Luxembourg | Warnings | Luxembourg Commission de Surveillance du Secteur Financier Warnings |
Luxembourg | Warnings | Luxembourg CSSF Administrative Sanctions |
Luxembourg | Warnings | Luxembourg Insurance Commission Warnings |
Luxembourg | Warnings | Luxembourg Competition Council Decisions |
Luxembourg | Warnings | Luxembourg Commission de Surveillance du Secteur Financier Warnings issued by other authorities |
Malta | Sanctions | Malta Financial Services Authority (MFSA) National Sanctions (Suspended) |
Malta | Warnings | Malta Financial Services Authority - OBSOLETE (Suspended) |
Malta | Warnings | Malta Gaming Authority Unauthorised Websites |
Malta | Warnings | Malta Financial Intelligence Unit Administrative Penalties |
Malta | Warnings | Malta Financial Intelligence Unit Court Orders (Suspended) |
Malta | Warnings | Malta Financial Services Authority Administrative Penalties |
Malta | Warnings | Malta Financial Services Authority Warnings |
Malta | Warnings | Malta Accountancy Board Register of Sanctioned Accountants |
Malta | Warnings | Malta Accountancy Board Register of Sanctioned Auditors |
Malta | Warnings | Malta Financial Services Authority Consumer Notices |
Malta | Warnings | Malta Accountancy Board Reprimands |
Malta | Warnings | Malta Gaming Authority Enforcement Register |
Malta | Warnings | Malta Financial Services Authority Notices and Decisions |
Malta | Warnings | Malta Competition and Consumer Affairs Authority Public Warnings |
Malta | Warnings | Malta Gaming Authority Licensee Register |
Malta | Warnings | Malta Asset Recovery Bureau Freezing Orders |
Monaco | Sanctions | Monaco Ministerial Orders(Suspended) |
Monaco | Sanctions | Monaco Economic Sanctions |
Monaco | Warnings | Monaco Commission for the Control of Financial Activities Warnings |
Netherlands | Sanctions | Sanction Netherlands Domestic Terrorist List |
Netherlands | Warnings | Netherlands Police Most Wanted |
Netherlands | Warnings | Netherlands Authority for the Financial Markets Warnings |
Netherlands | Warnings | Netherlands Central Bank Enforcements and Administrative Sanctions |
Netherlands | Warnings | Netherlands Gaming Authority Enforcement Decisions |
Netherlands | Warnings | Netherlands Authority for Consumers and Markets Warnings |
Netherlands | Warnings | Netherlands Authority for the Financial Markets Warnings from other regulators |
Netherlands | Warnings | Netherlands Authority for Financial Markets Measures Imposed |
Netherlands | Warnings | Netherlands Intelligence and Investigation Service of the Ministry of Social Affairs and Employment Fair Work Violations |
Netherlands | Warnings | Netherlands Bar Association Suspended or Banned Lawyers |
Norway | Sanctions | Norway Lovdata laws judicial database (Suspended) |
Norway | Sanctions | Norway Sanctions and Restrictive Measures |
Norway | Warnings | Norway Norges Bank Observation and exclusion of companies from pension fund portfolio |
Norway | Warnings | Norway Finanstilsynet Warnings |
Norway | Warnings | Norway Finanstilsynet Warnings from foreign regulators |
Norway | Warnings | Norway Gaming Authority Unlicensed Companies |
Norway | Warnings | Norway Consumer Agency Decisions |
Norway | Warnings | Norway Control Committee for Fundraising Warnings |
Norway | Warnings | Norway Securities Dealers Association Warnings (Suspended) |
Norway | Warnings | Norway Securities Dealers Association Complaints |
Poland | Sanctions | Poland Ministry of Interior and Administration List of Persons and Entities Subject to Sanctions |
Poland | Warnings | Poland Office of Competition and Consumer Protection Warnings |
Poland | Warnings | Poland General Inspector of Financial Information Administrative Enforcements |
Poland | Warnings | Poland Financial Supervision Authority Warnings |
Poland | Warnings | Poland Audit Oversight Agency Administrative Penalties (Suspended) |
Poland | Warnings | Poland Police Most Wanted |
Poland | Warnings | Poland Ministry of Finance Register of Illegal Gambling Domains |
Poland | Warnings | Poland Court of Competition and Consumer Protection Decisions |
Poland | Warnings | Poland Office of Competition and Consumer Protection President Decisions |
Poland | Warnings | Poland Financial Supervisory Authority Penalties Imposed |
Portugal | Warnings | Portugal Comissao Do Mercado De Valores Mobiliarios |
Portugal | Warnings | Portugal Central Bank Additional Enforcement Measures |
Portugal | Warnings | Portugal Central Bank Withdrawn Authorizations |
Portugal | Warnings | Portugal Competition Authority List of Breaches of Competition Law |
Portugal | Warnings | Portugal Tax and Customs Authority List of Tax Debtors |
Portugal | Warnings | Portugal Securities Market Authority Serious Financial Offences List |
Portugal | Warnings | Portugal Securities and Makets Authority Unauthorized International Financial Intermediaries |
Portugal | Warnings | Portugal Central Bank Unauthorized Entities |
Portugal | Warnings | Portugal Commission for the Monitoring of Legal Assistants Prohibition of Exercise |
Portugal | Warnings | Portugal Commission for the Monitoring of Legal Assistants Suspended Individuals |
Portugal | Warnings | Portugal Order of Solicitadores Disciplinary Decisions |
Portugal | Warnings | Portugal Securities and Makets Authority Investment Intermediaries Alerts |
Portugal | Warnings | Portugal Securities Market Authority Judicial Decisions on Crimes Against the Market |
Qatar | Sanctions | Qatar National Terrorist Designation Lists Arabic Version |
Qatar | Sanctions | Qatar National Counter Terrorism Committee International Sanctions |
Qatar | Sanctions | Qatar National Terrorist Designation Lists |
Romania | Fitness & Probity | Romania National Integrity Agency Disqualifications |
Romania | Sanctions | Romania Terrorism Related Sanctions List |
Romania | Warnings | Romania Most Wanted List |
Romania | Warnings | Romania National Integrity Agency Conflicts of Interest |
Romania | Warnings | Romania General Police Inspectorate Wanted |
Romania | Warnings | Romania Authority for Financial Supervision Insurance Market Alerts from other Regulators (Suspended) |
Romania | Warnings | Romania National Bank Penalties on Banking institutions |
Romania | Warnings | Romania National Integrity Agency Asset Seizures |
Romania | Warnings | Romania Authority for Financial Supervision Investor Alerts |
Romania | Warnings | Romania National Office for Gambling Blacklisted Sites |
Romania | Warnings | Romania Authority for Financial Supervision Market Sanctions Insurance Market |
Saudi Arabia | Sanctions | Saudi Arabia list of leaders of the Houthi terrorist group |
Saudi Arabia | Warnings | Saudi Arabia General Directorate Investigation Most Wanted |
Saudi Arabia | Warnings | Saudi Arabia Washington Embassy (Suspended) |
Slovakia | Warnings | Slovakia National Bank Warnings |
Slovakia | Warnings | Slovakia National Bank Final Penalty Decisions |
Slovakia | Warnings | Slovakia Ministry of Interior Wanted Persons |
Slovakia | Warnings | Slovakia Antimonopoly Office Decisions |
Slovakia | Warnings | Slovakia Office for Public Procurement Penalties applied |
Slovakia | Warnings | Slovakia Gambling Regulation Office List of Prohibited Websites |
Slovenia | Fitness & Probity | Slovenia Insurance Supervision Agency Measures Imposed |
Slovenia | Warnings | Slovenia Securities Market Agency Warnings |
Slovenia | Warnings | Slovenia Police Most Wanted |
Slovenia | Warnings | Slovenia Securities Market Agency Measures Imposed |
Slovenia | Warnings | Slovenia Central Bank Disclosure of Measures imposed |
Slovenia | Warnings | Slovenia Competition Authority Decisions |
Slovenia | Warnings | Slovenia Commission for the Prevention of Corruption Tax Debtors Recipients of Public Funds |
Slovenia | Warnings | Slovenia Commission for the Prevention of Corruption Final Misdemeanor Decisions |
Slovenia | Warnings | Slovenia Public Procurement Directorate Exclusion from Public Procurement Procedures |
Slovenia | Warnings | Slovenia Agency for Public Oversight of Auditing Archive of Legal Notices and Publications |
Slovenia | Warnings | Slovenia Agency for Public Oversight of Auditing Notice of Regular Inspections |
Slovenia | Warnings | Slovenia Securities Market Agency Warnings By Other Regulators |
Spain | Sanctions | Spain Historical Sanctions as published in the Boletin Oficial del Estado |
Spain | Sanctions | Spain Ministry of Interior Wanted Terrorists |
Spain | Warnings | Spain General Directorate of Insurance and Pension Funds Non-authorized entities |
Spain | Warnings | Spain Guardia Civil Most Wanted |
Spain | Warnings | Spain CNMV Unauthorised Entities from foreign regulators |
Spain | Warnings | Spain CNMV Unauthorised Entities and Warnings |
Spain | Warnings | Spain The Accounting and Auditing Institute Sanctions Imposed |
Spain | Warnings | Spain Madrid Stock Exchange Trading Exclusions (Suspended) |
Spain | Warnings | Bank of Spain Sanctions |
Spain | Warnings | Spain National Securities Market Commission Enforcements |
Spain | Warnings | Spain CNMV Warnings from foreign regulators |
Spain | Warnings | Spain BME Stock Exchange Trading Exclusions |
Spain | Warnings | Spain Comisión Nacional del Mercado de Valores Other Warnings |
Sweden | Warnings | Sweden Competition Authority Decisions |
Sweden | Warnings | Sweden Financial Supervisory Authority Administrative Enforcements |
Sweden | Warnings | Sweden Finansinspektionen Investor Alerts |
Sweden | Warnings | Sweden Gambling Authority Banned Companies |
Sweden | Warnings | Sweden Nasdaq Stockholm Disciplinary Committee Decisions |
Sweden | Warnings | Sweden National Pension Fund Exclusion List |
Sweden | Warnings | Sweden Financial Supervisory Authority Market Abuses |
Sweden | Warnings | Sweden Trade Federation Warning List |
Sweden | Warnings | Sweden Consumer Agency Cases, Judgements and Injunctions |
Sweden | Warnings | Sweden Gambling Authority Other Enforcement Measures |
Switzerland | Sanctions | Switzerland SECO List |
Switzerland | Sanctions | Switzerland Federal Council Freezing of Foreign Illicit Assets |
Switzerland | Warnings | Switzerland FINMA Unauthorized Services Warnings List |
Switzerland | Warnings | Switzerland FINMA companies insolvency |
Switzerland | Warnings | Switzerland FINMA companies placed under investigative agent |
Switzerland | Warnings | Switzerland FINMA final rulings under Art 34 |
Switzerland | Warnings | Switzerland Federal Office of Justice Extraditions |
Switzerland | Warnings | Switzerland Comlot Blacklist |
Switzerland | Warnings | Switzerland Federal Gaming Board Blocked List |
Ukraine | Sanctions | Ukraine Sanctions National Security and Defense Council (NSDC) Special Economic and Other Restrictive Measures – Organisations (Suspended) |
Ukraine | Sanctions | Ukraine Sanctions National Security and Defense Council (NSDC) Special Economic and Other Restrictive Measures – Persons (Suspended) |
Ukraine | Sanctions | Ukraine Ministry of Interior Wanted Terrorists (Suspended) |
Ukraine | Sanctions | Sanction Related - Ukraine NACP Foreign Directors in Russian Companies |
Ukraine | Sanctions | Sanction Related - Ukraine National Agency on Corruption Prevention - Assets (Corporate Rights) |
Ukraine | Sanctions | Ukraine National Agency on Corruption Prevention Sanctions (Suspended) |
Ukraine | Sanctions | Ukraine State Financial Monitoring Black List |
Ukraine | Sanctions | Ukraine National Security and Defence Council Sanctions |
Ukraine | Warnings | Ukraine National Securities and Stock Market Commission Enforcement Actions |
Ukraine | Warnings | Ukraine National Police Suspects in Pre-trial Investigation |
Ukraine | Warnings | Ukraine National Bank Institutions in reorganization |
Ukraine | Warnings | Ukraine Securities and Stock Market Commission Enforcement Actions (Suspended) |
Ukraine | Warnings | Ukraine Security Service Wanted |
Ukraine | Warnings | Ukraine Department of Notary and State Registration Revocations |
Ukraine | Warnings | Ukraine National Agency for Corruption Prevention Offenses |
Ukraine | Warnings | Ukraine Stock Market Infrastructure Development Agency Offences |
Ukraine | Warnings | Ukraine State Fiscal Service Suspects (Suspended) |
Ukraine | Warnings | Ukraine State Tax Service Cancellation of Registration |
Ukraine | Warnings | Ukraine Russian FSB Officers |
Ukraine | Warnings | Ukraine NACP Legal entities identified for sanctioning |
Ukraine | Warnings | Ukraine NACP Individuals identified for sanctioning |
Ukraine | Warnings | Ukraine Ministry of Internal Affairs Wanted Individuals |
United Arab Emirates | Sanctions | United Arab Emirates List of Designated Terrorist Organisations and Groups (Suspended) |
United Arab Emirates | Sanctions | United Arab Emirates National List of Terrorist Individuals and Entities in Arabic |
United Arab Emirates | Warnings | United Arab Emirates Securities and Commodities Authority Warnings |
United Arab Emirates | Warnings | United Arab Emirates Securities and Commodities Authority Violations |
United Arab Emirates | Warnings | Dubai Financial Services Authority (Suspended) |
United Arab Emirates | Warnings | United Arab Emirates Financial Services Regulatory Authority Regulatory Alerts |
United Arab Emirates | Warnings | United Arab Emirates Dubai Financial Services Authority Regulatory Actions |
United Arab Emirates | Warnings | United Arab Emirates Financial Services Regulatory Authority Regulatory Actions |
United Arab Emirates | Warnings | United Arab Emirates Abu Dhabi Agriculture and Food Safety Authority Violations (Suspended) |
United Arab Emirates | Warnings | United Arab Emirates Insurance Authority Enforcements (Suspended) |
United Arab Emirates | Warnings | United Arab Emirates Dubai Virtual Asset Regulatory Authority Market Notifications |
United Arab Emirates | Warnings | United Arab Emirates Dubai Virtual Assets Regulatory Authority Enforcements |
United Arab Emirates | Warnings | United Arab Emirates Abu Dhabi Financial Services Regulatory Authority Alerts |
United Arab Emirates | Warnings | United Arab Emirates Abu Dhabi Financial Services Regulatory Authority Enforcements |
United Arab Emirates | Warnings | United Arab Emirates Abu Dhabi Registration Authority Alerts |
United Arab Emirates | Warnings | United Arab Emirates Abu Dhabi Registration Authority Enforcements |
United Kingdom | Fitness & Probity | United Kingdom The Gazette Insolvencies |
United Kingdom | Fitness & Probity | United Kingdom Company House Disqualified Directors Register |
United Kingdom | Fitness & Probity | United Kingdom Financial Conduct Authority Prohibited Individuals |
United Kingdom | Fitness & Probity | United Kingdom Solicitors Discipline Tribunal Persons |
United Kingdom | Fitness & Probity | United Kingdom Insolvency Service Disqualified Directors |
United Kingdom | Fitness & Probity | United Kingdom Solicitors Discipline Tribunal Organisations |
United Kingdom | Fitness & Probity | United Kingdom HM Revenue & Customs Prohibition on Management |
United Kingdom | Sanctions | United Kingdom Historical Sanctions HM Treasury Investment Ban List |
United Kingdom | Sanctions | United Kingdom HM Treasury Office of Financial Sanctions Implementation Consolidated List |
United Kingdom | Sanctions | United Kingdom Sanctions Anti-Money Laundering Act 2018 |
United Kingdom | Sanctions | United Kingdom Home Office List of Proscribed Terrorist Organisations |
United Kingdom | Sanctions | HM Treasury Ukraine Sanctions |
United Kingdom | Warnings | United Kingdom England and Wales Court of Appeal Criminal Division |
United Kingdom | Warnings | United Kingdom National Crime Agency Most Wanted |
United Kingdom | Warnings | United Kingdom Crimestoppers Most Wanted |
United Kingdom | Warnings | United Kingdom Financial Conduct Authority Fines |
United Kingdom | Warnings | United Kingdom Unauthorized Internet Banks (Suspended) |
United Kingdom | Warnings | United Kingdom Gambling Commission Regulatory Sanctions Register: Companies (Suspended) |
United Kingdom | Warnings | United Kingdom Gambling Commission Regulatory Sanctions Register - Individuals (Suspended) |
United Kingdom | Warnings | United Kingdom HM Revenue & Customs Deliberate Tax Defaulters |
United Kingdom | Warnings | United Kingdom HM Treasury Monetary Penalties |
United Kingdom | Warnings | United Kingdom Jersey Financial Commission Public Statements |
United Kingdom | Warnings | United Kingdom National Crime Agency Active Ancillary Orders |
United Kingdom | Warnings | Jersey Financial Services Commission Public Statement List (Suspended) |
United Kingdom | Warnings | United Kingdom Serious Fraud Office Cases |
United Kingdom | Warnings | United Kingdom Financial Conduct Authority Final Notices |
United Kingdom | Warnings | United Kingdom Financial Conduct Authority Cancellation Notices |
United Kingdom | Warnings | United Kingdom Prudential Regulation Authority Enforcements |
United Kingdom | Warnings | United Kingdom Financial Conduct Authority Unauthorized Binary Options (Suspended) |
United Kingdom | Warnings | United Kingdom Takeover Panel Cold-Shouldering |
United Kingdom | Warnings | United Kingdom Scotland Police Most Wanted (Suspended) |
United Kingdom | Warnings | United Kingdom Insolvency Service Insolvency practitioner enforcements |
United Kingdom | Warnings | United Kingdom HM Revenue & Customs List of Businesses not Complying with AML Regulations |
United Kingdom | Warnings | United Kingdom Gambling Commission Enforcements |
United Kingdom | Warnings | United Kingdom Financial Conduct Authority Unregistered Cryptoasset Businesses |
United Kingdom | Warnings | United Kingdom Lancashire Constabulary Most Wanted |
United Kingdom | Warnings | United Kingdom Advertising Standards Authority Non-Compliant Online Advertisers |
United Kingdom | Warnings | United Kingdom Financial Reporting Council Enforcements |
United Kingdom | Warnings | United Kingdom HM Revenue and Customs VAT fraud Enforcements |
United Kingdom | Warnings | United Kingdom Financial Conduct Authority Warnings |
United Kingdom | Warnings | United Kingdom Solicitors Regulation Authority Enforcements |
United Kingdom | Warnings | United Kingdom Committee of Advertising Practice Ad Alerts |
United States | Fitness & Probity | Federal Deposit Insurance Corporation Failed Bank List (Suspended) |
United States | Fitness & Probity | United States Nasdaq PHLX Disciplinary Actions |
United States | Fitness & Probity | SEC Trading Suspensions (Suspended) |
United States | Fitness & Probity | United States FDIC Prohibition under Section 19 |
United States | Fitness & Probity | United States Federal Deposit Insurance Corporation Failed Bank List |
United States | Fitness & Probity | United States NYSE Regulation: Disciplinary Actions |
United States | Fitness & Probity | United States Federal Reserve Section 19 Letters |
United States | Sanctions | United States Financial Crimes Enforcement Network 311 Special Measures |
United States | Sanctions | United States Consolidated Screening List (CSL) (Suspended) |
United States | Sanctions | United States State Department Non Proliferation Sanctions |
United States | Sanctions | United States Department of State Cuban Restricted Entities List |
United States | Sanctions | United States Coast Guard Prohibited Vessels (Suspended) |
United States | Sanctions | OFAC Non-SDN Communist Chinese Military Companies List (Suspended) |
United States | Sanctions | United States Department of State Counter Terrorism Rewards Program Organisations |
United States | Sanctions | United States Bureau of Industry and Security List of Commercial and Private Aircraft in potential violation of the Export Administration Regulations (EAR) United States Bureau of Industry and Security List of Commercial and Private Aircraft in potential violation of the Export Administration Regulations |
United States | Sanctions | Sanction Related - Wisconsin Project on Nuclear Arms Control Iran Watch Iranian Entities |
United States | Sanctions | Sanction Related - Wisconsin Project on Nuclear Arms Control Iran Watch Suppliers |
United States | Sanctions | United States Bureau of Industry and Security Military End User List |
United States | Sanctions | OFAC Consolidated List |
United States | Sanctions | United States Department of State Counter Terrorism Rewards Program Persons |
United States | Sanctions | United States Department of State Terror Exclusion List |
United States | Sanctions | United States Bureau of Industry and Security Unverified List |
United States | Sanctions | United States Department of State CAATSA Section 231 Sanctions |
United States | Sanctions | Iran Sanction Related Government and State Owned Enterprises |
United States | Sanctions | United States Bureau of Industry and Security Entity List |
United States | Sanctions | United States Department of State Nonproliferation Sanctions List |
United States | Sanctions | United States Executive Office Da Afghanistan Bank Sanctions List |
United States | Sanctions | United States Bureau of Industry and Security Military Intelligence End User List |
United States | Sanctions | OFAC SDN List |
United States | Sanctions | United States Bureau of Industry and Security The Denied Persons List |
United States | Warnings | Guantanamo Bay Detainees (Suspended) |
United States | Warnings | United States Air Force Fugitives |
United States | Warnings | United States Postal Inspection Service Most Wanted |
United States | Warnings | United States Individuals Barred by FINRA |
United States | Warnings | United States Department of State Directorate of Defense Trade Controls AECA and ITAR Compliance Actions |
United States | Warnings | United States Marshals Most Wanted |
United States | Warnings | United States Immigration and Customs Wanted |
United States | Warnings | United States SEC Litigation Releases |
United States | Warnings | United States FinCen Enforcement for Failure to Register as a Money Services Business |
United States | Warnings | United States Federal Reserve Prohibition from Banking |
United States | Warnings | United States FINRA Disciplinary Actions Individuals |
United States | Warnings | United States SEC PAUSE Impersonators Main List |
United States | Warnings | United States SEC Fictitious Governmental Agencies Archive |
United States | Warnings | United States FINRA Disciplined Firms Taping Rule |
United States | Warnings | United States Commodity Futures Trading Commission Red List |
United States | Warnings | United States Commodity Futures Trading Commission Enforcement Actions Persons |
United States | Warnings | United States Department of Justice Foreign Corrupt Practices Act Related Enforcements Persons |
United States | Warnings | United States Commodity Futures Trading Commission Enforcement Actions Organisations |
United States | Warnings | United States Narcotics Rewards Program Wanted List (Suspended) |
United States | Warnings | United States Federal Reserve Board Enforcement Actions Organisation |
United States | Warnings | United States Securities and Exchange Commission Administrative Proceedings - person |
United States | Warnings | United States OCC Enforcement Banks |
United States | Warnings | United States OCC Enforcement Companies |
United States | Warnings | United States National Credit Union Administration Enforcements |
United States | Warnings | United States National Futures Association Disciplinary Actions |
United States | Warnings | NYSE Non Compliant Issuers |
United States | Warnings | United States Army Wanted Fugitives and Deserters (Suspended) |
United States | Warnings | United States Office of Criminal Investigations Most Wanted Fugitives |
United States | Warnings | United States Securities and Exchange Commission Delinquent Fillings |
United States | Warnings | United States Securities and Exchange Commission Unregistered Soliciting Entities |
United States | Warnings | United States OCC Enforcement Actions List Archive til 2011 |
United States | Warnings | United States Drug Enforcement Agency Fugitives |
United States | Warnings | United States Bureau of Alcohol Tobacco Firearms and Explosives Commission Most Wanted |
United States | Warnings | United States FINRA Disciplinary Actions Firms |
United States | Warnings | United States SEC Trade Suspensions |
United States | Warnings | United States SEC Fictitious Governmental Agencies Main List |
United States | Warnings | United States IDB List |
United States | Warnings | United States OCC Enforcement Individuals |
United States | Warnings | United States FDIC Enforcements |
United States | Warnings | United States Treasury FinCEN Enforcement Actions |
United States | Warnings | United States Office of the Comptroller of the Currency Unauthorized Banks Alerts |
United States | Warnings | United States Department of State War Crimes Rewards Program Fugitives from Justice (Suspended) |
United States | Warnings | United States Department of Justice Foreign Corrupt Practices Act Related Enforcements Organisations |
United States | Warnings | United States Environmental Protection Agency Fugitives |
United States | Warnings | United States Department of Treasury Office of Foreign Assets Control Advisory on Sanctions Risks related to Syria Shipping |
United States | Warnings | United States CME Group Disciplinary Actions Organisations |
United States | Warnings | United States Public Company Accounting Oversight Board Enforcements Organisation |
United States | Warnings | United States Public Company Accounting Oversight Board Enforcements Person |
United States | Warnings | United States Department of Justice Securities and Financial Fraud Persons |
United States | Warnings | United States Secret Service Most Wanted |
United States | Warnings | United States Department of Justice Foreign Agents Registration Act recent cases |
United States | Warnings | United States CME Group Disciplinary Actions Persons |
United States | Warnings | United States Department of Justice Securities and Financial Fraud Organisations |
United States | Warnings | United States Federal Reserve Board Enforcement Actions Person |
United States | Warnings | United States Office of the Comptroller of the Currency Unauthorized Banks Alerts Archive |
United States | Warnings | United States Department of Treasury Office of Foreign Assets Control Guidance on Addressing North Korea Illicit Shipping Practices |
United States | Warnings | United States Securities and Exchange Commission Administrative Proceedings - organisation |
United States | Warnings | United States Securities and Exchange Commission Stop Orders |
United States | Warnings | United States Securities and Exchange Commission Accounting and Auditing Enforcement Releases |
United States | Warnings | United States North American Securities Administrators Association Cryptosweep Task Force Enforcements |
United States | Warnings | United States Immigration and Customs Enforcement Declined Detainers (Suspended) |
United States | Warnings | United States Department of Defense Communist Chinese Military Companies List |
United States | Warnings | United States Nasdaq Disciplinary Actions |
United States | Warnings | United States IEX Disciplinary Actions |
United States | Warnings | United States Securities Industry and Financial Markets Association Non-SDN Chinese Military-Industrial Complex Companies |
United States | Warnings | United States Securities and Exchange Commission Foreign Corrupt Practices Act Enforcements |
United States | Warnings | United States Federal Trade Commission Cases and Proceedings |
United States | Warnings | United States Federal Trade Commission Warning Letters |
United States | Warnings | United States Bureau of International Narcotics and Law Enforcement Wanted Narcotics Rewards Program Targets |
United States | Warnings | United States Commodity Futures Trading Commission Reparations Sanctions |
United States | Warnings | United States Naval Criminal Investigative Service Wanted Fugitives |
United States | Warnings | United States Department of State Malicious Cyber Activities Organisations |
United States | Warnings | United States Department of State Malicious Cyber Activities Individuals |
United States | Warnings | United States Department of State Election Interference Individuals |
United States | Warnings | United States Custom and Border Protection Joint Ventures in North Korea |
United States | Warnings | FBI Most Wanted |
United States | Warnings | United States Department of State Corrupt and Undemocratic Actors Section 353 |
United States | Warnings | United States Department of State Election Interference Organisations |
United States | Warnings | United States Consumer Financial Protection Bureau Enforcements |
United States | Warnings | United States Securities and Exchange Commission Holding Foreign Companies Accountable Act |
United States | Warnings | United States Department of Justice Swiss Bank Program |
United States | Warnings | United States Bureau of Industry and Security Export Violations |
United States | Warnings | United States Office of Foreign Assets Control Civil Penalties Enforcement Actions |
United States | Warnings | United States Customs and Border Protection Enforcement Actions |
United States | Warnings | United States Securities and Exchange Commission IranNotice Filings |
United States | Warnings | United States Department of Justice Forfeiture Notices |
United States | Warnings | United States Bureau of Industry and Security Warning Letters |
United States | Warnings | United States Department of State Corruption-Related Designations |
United States | Warnings | United States FINRA Disciplinary Actions Online |
First AML provides a holistic solution to due diligence and compliance requirements. Our global data sources are continuously updated, reflecting the ever-changing risks to corporates and financial institutions in their dealings with global counterparties. The data includes millions of profiles on high-risk individuals and corporations worldwide.
This document is intended as a broad overview of the critical major global data coverage areas.
SANCTIONS
Governments and international organisations impose economic sanctions to alter the decisions of other actors (state and non-state) who burden their interests and breach international norms. According to the UN: “Sanctions are meant to be a last resort when it comes to addressing massive human rights violations, curbing illegal smuggling or stopping extremism groups (…) being used to support peace efforts, to ensure that elections are held, or to demobilize armed groups”.
Entities sanctioned by the United States and other governments are statutorily banned from doing business in or with the jurisdiction imposing the sanctions. For example, American citizens, businesses, and governmental bodies are prohibited from interacting commercially or financially with entities covered by US sanctions lists like those issued by the Office of Foreign Assets Control (OFAC). Though a government's authority is domestic, and technically relevant only to those institutions and individuals subject to US jurisdiction, in this case the nature of sanctions lists and the desire of citizens and businesses to maintain their access to the US financial system makes this power a multilateral tool by effect. UN members, meanwhile, are subject to an obligation under international law to give effect to the UN’s sanctions in local law.
First AML allows you to monitor in real-time the full spectrum of critical sanctions lists.
SANCTIONS RELATED
The Sanction Related sources are lists of persons or organisations that have a direct or indirect link to a sanctioned entity, territory or industry sector, either through ownership, control, or other relationships. These entities may also be/become subject to sanctions, restrictions, or other penalties as a result of their association with the sanctioned entity or territory. In our efforts to identify ownership or control that is relevant to help our clients meet their regulatory needs, we typically select entities that are owned 10% or more by sanctioned entities. However, the lack of reliable ownership data, in some circumstances, means we include cases with lower percentage stakes.
In addition to ownership and control relationships, we include persons or organizations that have other links to a sanctioned entity, territory, or industry sector. For example, this could include directors of sanctioned companies or close relatives of individuals on sanction lists.
Our sanction-related lists are conveniently labeled with the term sanction related in their names, making them readily identifiable within our extensive database of sanction data.It includes companies and person that are related to entries on the OFAC SDN, OFAC Consolidated, European Union, UK (OFSI), United Nations and other national sanction programmes that have regulatory requirements to screen for connected entities. Relevant relationships include ownership and control as well as family or associates which may be used to facilitate sanctions evasion. Information is collected from numerous publicly available sources, including company websites, press releases, company registries, regulatory filings and others. Our database consists of over 20,000+ sanction-related entities.
WATCHLISTS
Watchlists comprise lists issued by law-enforcement or other regulatory bodies, containing individuals or other juridical entities. The lists are targeting law-breaking activities, as well as non-compliant behaviours at the international level, in particular jurisdictions or in specific industries. Distinct from sanctions, the watchlists do not serve as a diplomatic or governmental tool to achieve foreign policy goals or to amend decisions of state and non-state actors who threaten national interests or violate international norms.
WARNINGS AND REGULATORY ENFORCEMENT
Lists of individuals, legal entities, vessels, issued by relevant law-enforcement or regulatory bodies. Entities on such lists are either involved in law-breaking activities at international level or in particular jurisdictions, under investigation or found guilty of regulatory breaches in their operating industry, which may indicate a significant financial, compliance, or reputational risk.
This information can be used when determining whether or not to engage in a business relationship with potential customers, counterparties and suppliers. It might equally be of use when making payments, and determining whether or not a payment is being made in the furtherance of crime, or as part of a financial crime, such as a money-laundering or insider trading scheme.
The First AML data set includes regional, national and international data-sets.
FITNESS AND PROBITY
First AML’s 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 a potential business relationship with these entities.
Therefore this category encompasses lists of individuals and legal entities which have been disqualified or otherwise restricted from holding certain positions or participating in certain activities such as publicly-funded contracts due to regulatory or code of conduct breaches.
The First AML data set includes regional, national and international data-sets.
SUSPENDED LISTS
Lists that used to be in First AML’s data set that are now retired and their content is kept as historical information. The data from these lists is no longer updated due to several reasons, among them being because the programme or the legal basis ceased to have effects, the list is no longer published, maintained, or updated by the authorities, the authority ceased to exist, the list is censored by authority, or because it is no longer available.
RELATIVES AND CLOSE ASSOCIATES (RCAs)
The FATF recommendations apply also to relatives and close associates of prominent entities, as these are also viewed as a potential source of risk - given their connections with the PEPs.
First AML considers the following categories of family members relevant from a PEP screening perspective (but not limited to):
- Spouse/ partner (including a person who is considered by his national law as equivalent to a spouse)
- Siblings/ Half-siblings
- Children/ Step-children and their spouses and partners
- Parents/ Step-parents
If an entity belongs to any of the above categories, it will be ranked at the same level as the PEP associated with, unless the family member in question is a PEP in his/her own right. In such cases, the political position held by the spouse will determine his or her classification.
ADVERSE MEDIA
The First AML 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 and trade 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 type, and encompasses media relating to accusations, arrest, trial and exoneration. Risk type includes a granular breakdown into 14 different categories, 8 of which cover all FATF, or EU Money Laundering Directive, predicate offenses. Adverse media profiles are enhanced by additional identifying information (location; media text; date of birth, publication date) when available.
POLITICALLY EXPOSED PERSONS (“PEPs”)
A politically exposed person (“PEP”) is an individual who is or has been entrusted with a prominent function by a local, regional, national or international governmental body. Given the global mobility of PEPs, the First AML database covers high-ranking government officials in every active jurisdiction. First AML provides a comprehensive and widely-adopted source of structured intelligence on PEPs and heightened risk individuals and organisations.
First AML aligns its PEP definition and categorization with the guidelines provided by the Financial Action Task Force (“FATF”). FATF is an inter-governmental body established in 1989 by the Ministers of its member jurisdictions.
The FATF currently comprises 37 member jurisdictions and 2 regional organisations, representing most major financial centres in all parts of the globe. The objectives of the FATF are to set standards and promote effective implementation of legal, regulatory and operational measures for combating money laundering, terrorist financing and other related threats to the integrity of the international financial system.
Because of the risks associated with PEPs, the FATF Recommendations require the application of additional AML/CFT measures to business relationships with PEPs. These requirements are preventive (not criminal) in nature, and should not be interpreted as meaning that all PEPs are involved in criminal activity, or even necessarily pose a high risk of money laundering. Further legislation around the world, including the EU’s 4th money laundering directive, mandates enhanced due diligence requirements when dealing with all politically exposed persons.
Risk Levels
The First AML PEP Definition and ranking is based on the FATF version:
PEP CLASS 1
- Heads of state
- Members of the national executive
- Members of the national legislatures
- Senior officials of military and law enforcement
- Senior officials of national agencies
- Board members of central banks
- Senior judiciary officials (national level)
- Top-ranking officials of political parties
PEP CLASS 2
- Board members of International Organizations (HIOs) & International Sports Federations
- Ambassadors, high commissioners and other top diplomatic positions
- Members of the regional executive
- Members of the regional legislatures
- Senior judiciary officials (regional level)
PEP CLASS 3
- Senior management and board of directors of state owned businesses and organisations
PEP CLASS 4
- Mayors and members of local government (sub-regional level)
As several regulations and best practice guidelines include as PEPs not only the entities that currently hold relevant positions, but also entities that have stepped out of office, First AML also takes a similar approach. Therefore, the First AML database also includes as PEPs entities that have held one of the above positions, but do not hold one anymore. In addition, family members and close associates of PEPs are considered PEPs, and can be risk-ranked as described below.
Our PEP dataset is refreshed every 24 hrs so updates will be available in the platform once every 24 hours, but this can be slightly longer depending on the update speed of the listing etc. First AML's stance is that once an individual is a PEP they will always screen as a PEP so previous listings will be shown in the platform. Alongside this we have legacy PEP data from prior to 2018 when legislation changed.
Current as of 28 February 2025