Anti Money Laundering Penalties
| Record Name | Reasoning for Penalty | SampleHead | SampleHead |
|---|---|---|---|
| ABC Holdings | Violation of AML/CFT laws | Value | Value |
| ABC Holdings | Violation of AML/CFT laws | Value | Value |
Description
Data Attributes
| Attribute & Description | Example |
|---|---|
|
Record Name
Bank/ Individual/ Organization
|
ABC Holdings |
|
Reasoning for Penalty
|
Violation of AML/CFT laws |
Geography
History
Volume
| 8,000 | Records |
Pricing
Suitable Company Sizes
Quality
Delivery
Use Cases
Categories
Related Products
Frequently asked questions
What is Anti Money Laundering Penalties?
Comprehensive event-based data asset of global Anti Money Laundering actions, penalties, imprisonments and other actions, along with the background to the event and the associated entities, organizations, regulators and individuals.
What are the data attributes of Anti Money Laundering Penalties?
This product has 2 key data attributes. These include Record Name and Reasoning for Penalty. Request a data sample from ZIGRAM to see these attributes in more detail and see what information they can provide.
What is Anti Money Laundering Penalties used for?
This product has 5 key use cases. ZIGRAM recommends using the data for Compliance, AML, Monitoring, Screening, and Reference Checks. Global businesses and organizations buy Alternative Data from ZIGRAM to fuel their analytics and enrichment.
Who can use Anti Money Laundering Penalties?
This product is best suited if you’re a Medium-sized Business or Enterprise looking for Alternative Data. Get in touch with ZIGRAM to see what their data can do for your business and find out which integrations they provide.
How far back does the data in Anti Money Laundering Penalties go?
This Dataset / Database / Data Feed / Data API has 21 years of historical coverage. It can be delivered on a weekly basis.
Which countries does Anti Money Laundering Penalties cover?
This product includes data covering 249 countries like USA, China, Japan, Germany, and India. ZIGRAM is headquartered in India.
How much does Anti Money Laundering Penalties cost?
Pricing information for Anti Money Laundering Penalties is available by getting in contact with ZIGRAM. Connect with ZIGRAM to get a quote and arrange custom pricing models based on your data requirements.
How can I get Anti Money Laundering Penalties?
Businesses can buy Alternative Data from ZIGRAM and get the data via REST API. Depending on your data requirements and subscription budget, ZIGRAM can deliver this product in .json, .xml, .csv, and .xls format.
What is the data quality of Anti Money Laundering Penalties?
ZIGRAM has reported that this product has the following quality and accuracy assurances: 98% Match Rate. You can compare and assess the data quality of ZIGRAM using Datarade’s data marketplace. ZIGRAM appears on selected Datarade top lists ranking the best data providers, including Who’s New on Datarade? August Edition.
What are similar products to Anti Money Laundering Penalties?
This Dataset / Database / Data Feed / Data API has 3 related products. These alternatives include IDMERIT IDMaml - Global Anti-money Laundering and KYC Compliance Solution of Consumers , HERE Map Rendering - by MBI Geodata with 5 million map updates per day, and Money Dashboard⎢UK & EU Consumer Transaction Panel⎢400 Listed Entities. You can compare the best Alternative Data providers and products via Datarade’s data marketplace and get the right data for your use case.
