Datasets
Comprehensive, reliable data powering your compliance and risk models.
Canadian PEPs
Politically Exposed Persons database with comprehensive coverage and rich contextual data.
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Global PEPs
Worldwide Politically Exposed Persons coverage across all major jurisdictions.
Coming soon
Sanctions
Comprehensive sanctions lists from global regulatory bodies and enforcement agencies.
Coming soon
Watchlists
Curated watchlists for enhanced due diligence and risk monitoring.
Coming soon
Regulatory Enforcements
Enforcement actions and regulatory penalties from financial authorities worldwide.
Coming soon
Contact us for custom data
Need specialized datasets or custom data solutions? We can help build what you need.