Sanction,PEP, Adverse Media etc Screening ApI product image in hero

Sanction,PEP, Adverse Media etc Screening ApI

Infocredit Group
No reviews yetBadge iconVerified Data Provider
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Coverage
240
Countries

Description

100+ Billion requests are screened every day (PEP, Sanctions etc) 50+ risk categories (i.e., sanctions, money-laundering, and PEPs) An average of 30,000 additional and 40,000 updated records each month
Synchronize your watchlist screening! Get access to the world’s largest set of data for people and companies that may pose a risk to your organization. Our system screens over 100 billion requests daily, covering more than 50 risk categories such as sanctions and money laundering. Each profile includes multiple data points, including photos, and we add around 30,000 new records and update 40,000 records every month. Our database includes over 800 global sanctions and watchlists, 2.5 million profiles of PEPs and related entities, and 35,000 global adverse media sources. Our solution complies with over 100 AML/CFT laws, including the USA Patriot Act and the EU AML Directives. We offer batch screening options and monitor large third-party databases, allowing for customized screening that incorporates company-specific blacklists, all accessible through API integration.

Country Coverage

Africa (58)
Algeria
Angola
Benin
Botswana
Burkina Faso
Burundi
Cabo Verde
Cameroon
Central African Republic
Chad
Comoros
Congo
Congo (Democratic Republic of the)
Côte d'Ivoire
Djibouti
Egypt
Equatorial Guinea
Eritrea
Ethiopia
Gabon
Gambia
Ghana
Guinea
Guinea-Bissau
Kenya
Lesotho
Liberia
Libya
Madagascar
Malawi
Mali
Mauritania
Mauritius
Mayotte
Morocco
Mozambique
Namibia
Niger
Nigeria
Rwanda
Réunion
Saint Helena, Ascension and Tristan da Cunha
Sao Tome and Principe
Senegal
Seychelles
Sierra Leone
Somalia
South Africa
South Sudan
Sudan
Swaziland
Tanzania, United Republic of
Togo
Tunisia
Uganda
Western Sahara
Zambia
Zimbabwe
Asia (51)
Afghanistan
Armenia
Azerbaijan
Bahrain
Bangladesh
Bhutan
Brunei Darussalam
Cambodia
China
Cyprus
Georgia
Hong Kong
India
Indonesia
Iran (Islamic Republic of)
Iraq
Israel
Japan
Jordan
Kazakhstan
Korea (Democratic People's Republic of)
Korea (Republic of)
Kuwait
Kyrgyzstan
Lao People's Democratic Republic
Lebanon
Macao
Malaysia
Maldives
Mongolia
Myanmar
Nepal
Oman
Pakistan
Palestine, State of
Philippines
Qatar
Saudi Arabia
Singapore
Sri Lanka
Syrian Arab Republic
Taiwan
Tajikistan
Thailand
Timor-Leste
Turkey
Turkmenistan
United Arab Emirates
Uzbekistan
Vietnam
Yemen
Europe (51)
Albania
Andorra
Austria
Belarus
Belgium
Bosnia and Herzegovina
Bulgaria
Croatia
Czech Republic
Denmark
Estonia
Faroe Islands
Finland
France
Germany
Gibraltar
Greece
Guernsey
Holy See
Hungary
Iceland
Ireland
Isle of Man
Italy
Jersey
Latvia
Liechtenstein
Lithuania
Luxembourg
Macedonia (the former Yugoslav Republic of)
Malta
Moldova (Republic of)
Monaco
Montenegro
Netherlands
Norway
Poland
Portugal
Romania
Russian Federation
San Marino
Serbia
Slovakia
Slovenia
Spain
Svalbard and Jan Mayen
Sweden
Switzerland
Ukraine
United Kingdom
Åland Islands
North America (13)
Belize
Bermuda
Canada
Costa Rica
El Salvador
Greenland
Guatemala
Honduras
Mexico
Nicaragua
Panama
Saint Pierre and Miquelon
United States of America
Oceania (25)
American Samoa
Australia
Cook Islands
Fiji
French Polynesia
Guam
Kiribati
Marshall Islands
Micronesia (Federated States of)
Nauru
New Caledonia
New Zealand
Niue
Norfolk Island
Northern Mariana Islands
Palau
Papua New Guinea
Pitcairn
Samoa
Solomon Islands
Tokelau
Tonga
Tuvalu
Vanuatu
Wallis and Futuna
South America (42)
Anguilla
Antigua and Barbuda
Argentina
Aruba
Bahamas
Barbados
Bolivia (Plurinational State of)
Bonaire, Sint Eustatius and Saba
Brazil
Cayman Islands
Chile
Colombia
Cuba
Curaçao
Dominica
Dominican Republic
Ecuador
Falkland Islands (Malvinas)
French Guiana
Grenada
Guadeloupe
Guyana
Haiti
Jamaica
Martinique
Montserrat
Paraguay
Peru
Puerto Rico
Saint Barthélemy
Saint Kitts and Nevis
Saint Lucia
Saint Martin (French part)
Saint Vincent and the Grenadines
Sint Maarten (Dutch part)
Suriname
Trinidad and Tobago
Turks and Caicos Islands
Uruguay
Venezuela (Bolivarian Republic of)
Virgin Islands (British)
Virgin Islands (U.S.)

Pricing

Infocredit Group 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

Use Cases

Categories

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Frequently asked questions

What is Sanction,PEP, Adverse Media etc Screening ApI?

100+ Billion requests are screened every day (PEP, Sanctions etc) 50+ risk categories (i.e., sanctions, money-laundering, and PEPs) An average of 30,000 additional and 40,000 updated records each month

What is Sanction,PEP, Adverse Media etc Screening ApI used for?

This product has 4 key use cases. Infocredit Group recommends using the data for Business Intelligence (BI), Vessel Risk Mitigation, Know Your Customer (KYC), and Know Your Business (KYB). Global businesses and organizations buy Sanctions Data from Infocredit Group to fuel their analytics and enrichment.

Who can use Sanction,PEP, Adverse Media etc Screening ApI?

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

Which countries does Sanction,PEP, Adverse Media etc Screening ApI cover?

This product includes data covering 240 countries like USA, China, Japan, Germany, and India. Infocredit Group is headquartered in Cyprus.

How much does Sanction,PEP, Adverse Media etc Screening ApI cost?

Pricing information for Sanction,PEP, Adverse Media etc Screening ApI is available by getting in contact with Infocredit Group. Connect with Infocredit Group to get a quote and arrange custom pricing models based on your data requirements.

What is the data quality of Sanction,PEP, Adverse Media etc Screening ApI?

You can compare and assess the data quality of Infocredit Group using Datarade’s data marketplace.

What are similar products to Sanction,PEP, Adverse Media etc Screening ApI?

This product has 3 related products. These alternatives include Opoint Global Adverse Media Data from the World’s most comprehensive Web News Aggregator News Data / KYC Data / KYB Data, EDI Global Sanctions Monitoring, and HitHorizons Company Data API 80M+ Companies 50 European Countries 100+ Data Points Monthly Updated GDPR-Compliant. You can compare the best Sanctions Data providers and products via Datarade’s data marketplace and get the right data for your use case.