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Sanction Lists API - data from 38 of the world's largest sanction lists
The product is intended for AML departments. The solution enables checking the presence of natural persons on global sanction lists. In r...
20K records
87% correctness
54 countries covered
10 years of historical data
PEP API Politicians Data | Global coverage from 8 largest world lists
Data are aggregated real-time from the proprietary PEP database for Poland and from the 8 largest world lists of people in politically ex...
109K records
84% correctness
240 countries covered
10 years of historical data
Data Integrator - a data platform with comprehensive AML&compliance information about the companies from Poland
Data Integrator is an online tool accessible also via API. It integrates distributed economic data on Polish entities so as to deliver th...
6M records
98% correctness
Poland covered
20 years of historical data
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