Anti Money Laundering Penalties
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Verified Data Provider| # | Record Name |
Reasoning for Penalty |
|---|---|---|
| 1 | xxxxxxxxxx | Xxxxxxxxx |
| 2 | xxxxxx | xxxxxxxxxx |
| 3 | Xxxxx | Xxxxxx |
| 4 | Xxxxxxxxxx | Xxxxxx |
| 5 | Xxxxxxxxx | Xxxxxxxxxx |
| 6 | xxxxxxxxx | Xxxxxxxxx |
| 7 | xxxxxxxxx | Xxxxxxx |
| 8 | xxxxxx | Xxxxx |
| 9 | xxxxxxxxxx | xxxxxx |
| 10 | Xxxxxxxxxx | xxxxxx |
| ... | Xxxxx | Xxxxxx |
Data Dictionary
| Attribute | Type | Example | Mapping |
|---|---|---|---|
|
Record Name
|
ABC Holdings | ||
|
Reasoning for Penalty
|
Violation of AML/CFT laws |
Description
Geography
History
Volume
| 8,000 | Records |
Pricing
Suitable Company Sizes
Quality
Delivery
Use Cases
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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 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 Tabular Data 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 Tabular Data has 3 related products. These alternatives include Biodiversity Proximity Risk Data Nature ESG Data 14000+ companies IBAT Partnership GIST Impact, Opoint Compliance Web Data Global Risk Data 235K+ Sources / 3M+ Articles Daily / 185 Languages / 220 Jurisdictions Risk Regulatory Management, and Area Visitors – analyze global foot traffic trends for geographic areas via API or batch data delivery. You can compare the best Alternative Data providers and products via Datarade’s data marketplace and get the right data for your use case.
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