ZIGRAM

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ZIGRAM Data Products: APIs & Datasets

Explore ZIGRAM’s datasets, databases, and data feeds.
Comprehensive list of all the individuals and entities which are sanctioned by global regulators along with the background to the event ...
Sanctions Connect - Largest Repository of Sanctions Worldwide 7.1K Records icon
7.1K Records
Sanctions Connect - Largest Repository of Sanctions Worldwide 98% Accuracy icon
98% Accuracy
Sanctions Connect - Largest Repository of Sanctions Worldwide 249 countries covered icon
249 countries covered
Sanctions Connect - Largest Repository of Sanctions Worldwide 10 years of historical data icon
10 years of historical data
A Comprehensive list of areas and territories falling under HIDTA and HIFCA list in the United States.
High Intensity Drugs Trafficking Area and High Intensity Financial Crimes Area 12K Areas icon
12K Areas
High Intensity Drugs Trafficking Area and High Intensity Financial Crimes Area 99% Match Rate icon
99% Match Rate
High Intensity Drugs Trafficking Area and High Intensity Financial Crimes Area 4 countries covered icon
4 countries covered
High Intensity Drugs Trafficking Area and High Intensity Financial Crimes Area 21 years of historical data icon
21 years of historical data
Comprehensive event-based data asset of global Anti Money Laundering actions, penalties, imprisonments and other actions, along with the ...
Anti Money Laundering Penalties 8K Records icon
8K Records
Anti Money Laundering Penalties 98% Match Rate icon
98% Match Rate
Anti Money Laundering Penalties 249 countries covered icon
249 countries covered
Anti Money Laundering Penalties 21 years of historical data icon
21 years of historical data

ZIGRAM Pricing & Cost

Learn about ZIGRAM’s prices, subscription cost, and API pricing.
The supported pricing models for ZIGRAM’s data are available by getting in contact with them via Datarade. ZIGRAM offers free samples for individual data requirements. Get talking to a member of the ZIGRAM team to receive custom pricing options, information about data subscription fees, and quotes for ZIGRAM’s data offering tailored to your use case.

ZIGRAM Reviews

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About ZIGRAM

Learn more about ZIGRAM’s data sources, use cases, and integrations.

ZIGRAM in a Nutshell

ZIGRAM is a high impact organization that operates in the Data Asset space. Our team is made up of professionals from varied domains like data science, technology, engineering, statistics, financial services, research, and business consulting.

At ZIGRAM, we build data sets or data assets or alternative data, often from scratch, using a mix of operations, research, tech, and data science. To do this we have established proprietary frameworks, search algorithms, ETL tech and data asset development methodologies.

Our work can be categorized under:

  1. Projects - We build & manage Datasets / Databases / Reference Data for specific use cases for clients.
  2. Applications - We build technologies, tools, and platforms which allow Data Providers and other clients to build their own Data Assets faster, cheaper and better
  3. Products - Here we build our own datasets or databases for users

Our aim is to deliver value to clients by Building and Managing Data Assets across use cases.

Headquarter
India

Geo 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
Other (9)
Antarctica
Bouvet Island
British Indian Ocean Territory
Christmas Island
Cocos (Keeling) Islands
French Southern Territories
Heard Island and McDonald Islands
South Georgia and the South Sandwich Islands
United States Minor Outlying Islands
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.)

Data Offering

Applications:

  • Profile Builder
  • Open Search Diligence
  • Dragnet Alpha
  • Profiling Star

Services:

  • Data Asset Framework
  • Due Diligence & Research
  • Crypto Data Asset
  • Sanctions Data Asset
  • GSTIN Database
  • Certified Medical Professionals
  • Indian Companies Database

Products:

  • Inside Sales,
  • AML Penalties
  • CDSC
  • Facial Reference
  • APC Monitoring
  • State Owned Entities
  • Entertainment Data Asset
  • Cannabis Businesses
Show 1 more

Use Cases

Services - Deploying experienced resources, subject matter experts and specialists to execute projects and operations across the Data Asset lifecycle from Conceptualization to Delivery.

  • Data Asset Framework
  • Cannabis Related Businesses
  • Due Diligence and Research
  • Crypto Data Asset
  • Sanctions Data Asset
  • GSTIN Database
  • Certified Medical Professionals
  • Indian Companies Database

Applications - Applications created by using multiple technologies including automation, analytics, machine learning and AI to help build Data Assets Faster, Cheaper and Better.

  • Profile Builder
  • Open search diligence
  • SearchThisFor.me
  • Dragnet Alpha

Products - Data Asset products built in-house, either in partnership with other players or wholly managed, with subscription, application or API based access solutions For Specific Use-cases.

  • Inside Sales
  • AML Penalties
  • CDSC
  • Facial Reference
  • APC Monitoring
  • State Owned Entities
  • Entertainment Data Asset

Data Sources & Collection

All sources are identified and determined via open web research. These sources are curated and assessed based on their reputation, relevance, categorization, historical performance, and other data asset best practices. The determination of these sources and follow-on research is carried out by experienced Data professionals, analysts and researchers. Where possible the information is validated against other sources including high reputation government and media sources.

Key Differentiators

AML Penalties is the world’s most comprehensive and largest events-based money laundering data asset. It is the only product of its kind, globally. As of August 2021, it covers all countries, over 21 years of records constituting of over 8500 events, 300+ Billion Dollars in penalties, 13,000+ individuals and 2000+ organizations, collected by researching and monitoring via 11,000+ unique sources. Users can access this data via the AML Penalties web application (www.amlpenalties.com) to access, research and build context around events and details by adding country data, regulator data and regulations, global indices, and performance.

What are you looking for?

Frequently asked questions about ZIGRAM

What does ZIGRAM do?

ZIGRAM is a high impact organization which operates in the Data Asset space. Our team is made up of professionals from domains like data science, tech, sales, financial services, research and consulting. Our aim is to deliver value to clients by Building and Managing Data Assets across use cases.

How much does ZIGRAM cost?

The supported pricing models for ZIGRAM’s data are available by getting in contact with them via Datarade. ZIGRAM offers free samples for individual data requirements. Get talking to a member of the ZIGRAM team to receive custom pricing options, information about data subscription fees, and quotes for ZIGRAM’s data offering tailored to your use case.

What kind of data does ZIGRAM have?

News Data, Alternative Data, Address Data, Litigation Data, and 5 others

What data does ZIGRAM offer?

Applications: Profile Builder Open Search Diligence Dragnet Alpha Profiling Star Services: Data Asset Framework Due Diligence & Research Crypto Data Asset Sanctions Data Asset GSTIN Database Certified Medical Professionals Indian Companies Database Products: Inside Sales, AML Penalties CDSC Facial Reference APC Monitoring State Owned Entities Entertainment Data Asset Cannabis Businesses

How does ZIGRAM collect data?

All sources are identified and determined via open web research. These sources are curated and assessed based on their reputation, relevance, categorization, historical performance, and other data asset best practices. The determination of these sources and follow-on research is carried out by experienced Data professionals, analysts and researchers. Where possible the information is validated against other sources including high reputation government and media sources.

What are the best use cases for ZIGRAM’s data?

Services - Deploying experienced resources, subject matter experts and specialists to execute projects and operations across the Data Asset lifecycle from Conceptualization to Delivery. Data Asset Framework Cannabis Related Businesses Due Diligence and Research Crypto Data Asset Sanctions Data Asset GSTIN Database Certified Medical Professionals Indian Companies Database Applications - Applications created by using multiple technologies including automation, analytics, machine learning and AI to help build Data Assets Faster, Cheaper and Better. Profile Builder Open search diligence SearchThisFor.me Dragnet Alpha Products - Data Asset products built in-house, either in partnership with other players or wholly managed, with subscription, application or API based access solutions For Specific Use-cases. Inside Sales AML Penalties CDSC Facial Reference APC Monitoring State Owned Entities Entertainment Data Asset