Now you can find the caution lists from all major sanctioning bodies, law enforcement agencies, and financial regulators worldwide—in one convenient and comprehensive source. We’re continually expanding and adding lists to offer the most accurate intelligence available.

We constantly collect, normalise, and validate data from multiple sanctions and caution lists from around the world. The data is enriched to reduce false positives and enable the highest level of anti-money laundering (AML) compliance.

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