Country-Specific Relevant Lists For Screening And Risk Identification
Detailed data asset that provides up-to-date country-specific watchlists, including lists from regulatory authorities, central banks, exchanges, and blacklisted NGOs, to streamline compliance, enhance due diligence, and manage country-related risks
Why Country Watchlists?
Watchlists Monitored
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Deployments
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Entities Covered
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Global Coverage
Provides access to country-specific sanctions, watchlists, and regulatory bodies
Real-Time Updates
Receives live updates to ensure you're always working with the most current data
Customizable Monitoring
Allows users to customize monitoring preferences based on specific countries or risk thresholds
Comprehensive Data
Covers political, economic, and legal risks for informed decision-making
API Integration
Seamlessly integrates with your compliance systems for smooth operation
Risk Scoring
Provides a scoring system to quantify country risk
Historical Data Access
Enables the ability to review past changes in country sanctions and regulations
Multi-Jurisdiction Coverage
Supports businesses with compliance requirements across various jurisdictions
Industries
Comprehensive solutions for diverse sectors to ensure security at every step of your compliance journey
Financial Services
Insurance
Fintech
Banking
Online Payments
Healthcare
Legal Services
Government and Public Sector
Energy and Utilities
Telecom
Consulting Services
Real Estate
Crypto Currencies
Defense and Aerospace
Logistics and Supply Chain
Non-Banking Financial Companies
Articles
Explore insightful articles on cutting-edge topics like regulations, technological advancements, and critical insights into AML and financial crime risks
Resources
Our weekly dose of knowledge on the latest developments in anti-money laundering, financial crime, and other offenses, including news, regulations, and reports from around the world
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