Sanction Lists API - data from 38 of the world's largest sanction lists

What is 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 return, the user receives information on whether or not a given person is on the list. There are currently over 48,000+ records in the database.

What is Sanction Lists API - data from 38 of the world’s largest sanction lists used for?

This product has 4 key use cases. Transparent Data recommends using the data for Risk Management, Due Diligence, Compliance, and Credit Risk Management. Global businesses and organizations buy Company Data from Transparent Data to fuel their analytics and enrichment.

Who can use Sanction Lists API - data from 38 of the world’s largest sanction lists?

This product is best suited if you’re a Medium-sized Business or Enterprise looking for Company Data. Get in touch with Transparent Data to see what their data can do for your business and find out which integrations they provide.

How far back does the data in Sanction Lists API - data from 38 of the world’s largest sanction lists go?

This Tabular Data has 10 years of historical coverage. It can be delivered on a secondly basis.

Which countries does Sanction Lists API - data from 38 of the world’s largest sanction lists cover?

This product includes data covering 54 countries like USA, Germany, United Kingdom, France, and Italy. Transparent Data is headquartered in Poland.

How much does Sanction Lists API - data from 38 of the world’s largest sanction lists cost?

Pricing for Sanction Lists API - data from 38 of the world’s largest sanction lists starts at EUR2,500 per year. Connect with Transparent Data to get a quote and arrange custom pricing models based on your data requirements.

How can I get Sanction Lists API - data from 38 of the world’s largest sanction lists?

Businesses can buy Company Data from Transparent Data and get the data via REST API. Depending on your data requirements and subscription budget, Transparent Data can deliver this product in .json format.

What is the data quality of Sanction Lists API - data from 38 of the world’s largest sanction lists?

Transparent Data has reported that this product has the following quality and accuracy assurances: 87% correctness. You can compare and assess the data quality of Transparent Data using Datarade’s data marketplace.

What are similar products to Sanction Lists API - data from 38 of the world’s largest sanction lists?

This Tabular Data has 3 related products. These alternatives include Factori CTV/Cross Device Data-2 Billion+ across the Globe, Bright Data Global Anti-Money Laundering Sanctions List, and Forager.ai - Startup Data Company Data Refreshed 2x/Mo Delivery Hourly via CSV/JSON/PostgreSQL DB Delivery. You can compare the best Company Data providers and products via Datarade’s data marketplace and get the right data for your use case.