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High Intensity Drugs Trafficking Area and High Intensity Financial Crimes Area

ZIGRAM
No reviews yetBadge iconVerified Data Provider
#
HIFCA/HIDTA Region
UID
1 xxxxxxxxxx Xxxxxxxxx xxxxxx
2 xxxxxxxxxx Xxxxx Xxxxxx
3 Xxxxxxxxxx Xxxxxx Xxxxxxxxx
4 Xxxxxxxxxx xxxxxxxxx Xxxxxxxxx
5 xxxxxxxxx Xxxxxxx xxxxxx
6 Xxxxx xxxxxxxxxx xxxxxx
7 Xxxxxxxxxx xxxxxx Xxxxx
8 Xxxxxx xxxxx xxxxxxxx
9 xxxxxxx Xxxxx Xxxxxxxx
10 xxxxxxxxxx xxxxxx Xxxxxxxxx
... xxxxxx Xxxxxxxxx Xxxxxxxxx
Request Data Sample
Volume
12K
Areas
Data Quality
99%
Match Rate
Avail. Formats
.json, .xml, and .csv
File
Coverage
4
Countries
History
21
years

Data Dictionary

Product Attributes
Attribute Type Example Mapping
HIFCA/HIDTA Region
California Northern District
String California State Name
UID
HIA_000011

Description

A Comprehensive list of areas and territories falling under HIDTA and HIFCA list in the United States.
HIDTA/ HIFCA is the world’s most comprehensive and largest data asset based on High Intensity Drug Trafficking Areas and High Intensity Financial Crimes Areas located in the US. There are currently 33 HIDTAs, and HIDTA-designated counties are located in 50 states, as well as in Puerto Rico, the U.S. Virgin Islands, and the District of Columbia. And there are currently 7 HIFCA regions that cover the United States, the US Virgin Islands, and Puerto Rico. As of August 2021, this data asset consolidates Data with all Counties along with State, Cities, Town and Zip codes/Area Codes. The notable point of this database is the inclusion of the risk rating score for all customers within high-risk geographies by a number of arbitrarily defined “points”. Thus, they could more easily exceed a defined risk rating point threshold and be deemed “high-risk. Users can access this data via directly contacting ZIGRAM via an email to siddharth.sabu@zigram.tech.

Country Coverage

North America (1)
United States of America
South America (3)
Colombia
Venezuela (Bolivarian Republic of)
Virgin Islands (U.S.)

History

21 years of historical data

Volume

12,000 Areas

Pricing

Free sample available
ZIGRAM has not published pricing information for this product yet. You can request detailed pricing information below.

Suitable Company Sizes

Small Business
Medium-sized Business
Enterprise

Quality

Self-reported by the provider
99%
Match Rate

Delivery

Frequency
quarterly
Format
.json
.xml
.csv
.xls

Use Cases

Due Diligence Address Data Enrichment
Screening and Monitoring
Enhanced Due Diligence

Categories

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Frequently asked questions

What is High Intensity Drugs Trafficking Area and High Intensity Financial Crimes Area?

A Comprehensive list of areas and territories falling under HIDTA and HIFCA list in the United States.

What is High Intensity Drugs Trafficking Area and High Intensity Financial Crimes Area used for?

This product has 4 key use cases. ZIGRAM recommends using the data for Due Diligence, Address Data Enrichment, Screening and Monitoring, and Enhanced Due Diligence. Global businesses and organizations buy News Data from ZIGRAM to fuel their analytics and enrichment.

Who can use High Intensity Drugs Trafficking Area and High Intensity Financial Crimes Area?

This product is best suited if you’re a Small Business, Medium-sized Business, or Enterprise looking for News 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 High Intensity Drugs Trafficking Area and High Intensity Financial Crimes Area go?

This product has 21 years of historical coverage. It can be delivered on a quarterly basis.

Which countries does High Intensity Drugs Trafficking Area and High Intensity Financial Crimes Area cover?

This product includes data covering 4 countries like USA, Colombia, Venezuela, and Virgin Islands (U.S.). ZIGRAM is headquartered in India.

How much does High Intensity Drugs Trafficking Area and High Intensity Financial Crimes Area cost?

Pricing information for High Intensity Drugs Trafficking Area and High Intensity Financial Crimes Area 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 High Intensity Drugs Trafficking Area and High Intensity Financial Crimes Area?

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 High Intensity Drugs Trafficking Area and High Intensity Financial Crimes Area?

ZIGRAM has reported that this product has the following quality and accuracy assurances: 99% 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 High Intensity Drugs Trafficking Area and High Intensity Financial Crimes Area?

This product has 3 related products. These alternatives include Anachart Inside Trades Profitability NASDAQ & NYSE Over 500,000 Documented accessible Individual Trades with each Profit Calculated Over Time , Factori Identity Data One Billion+ Identity Linkages, Validation and resolution Data , and TagX - 5000+ Face Anti Spoofing Data Anti Spoofing Detection Face Recognition Fraud Detection KYC authentication Global coverage. You can compare the best News Data providers and products via Datarade’s data marketplace and get the right data for your use case.

Pricing available upon request