Datasets

Comprehensive, reliable data powering your compliance and risk models.

PEPs

Financial Crime & AML

Politically Exposed Persons databases covering Canada, US, and global jurisdictions with comprehensive RCA coverage and contextual data.

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Sanctions

Financial Crime & AML

Comprehensive sanctions lists from US (OFAC), UK (UKSL), EU, and Canada with change-logs and time-bounded designations.

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Securities Enforcement

OSC, ASC, BCSC, SEC, FINRA, IIROC, and MFDA disciplinary lists and enforcement actions.

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Legal

Criminal & Law-Enforcement

Court records from US and Canadian federal and provincial courts, normalized and structured to focus on key case participants.

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Watchlists

Financial Crime & AML

Curated watchlists for enhanced due diligence and risk monitoring.

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Adverse Media

Financial Crime & AML

Enriched news, legal actions, and enforcement data for comprehensive risk assessment.

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Crypto Wallet Risk Data

Financial Crime & AML

OFAC wallets, Tornado Cash mixers, ransomware clusters, and FATF red-flag entities.

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Fraud & Scam Entity Lists

Financial Crime & AML

Investment fraud, pyramid schemes, and scam websites from CSA, OSC, FTC, and other regulators.

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Professional Misconduct

Regulatory & Enforcement

Law societies, medical colleges, CPA boards, and insurance regulator disciplinary records.

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Trade & Export Control

Regulatory & Enforcement

U.S. BIS Denied Persons, ITAR, EAR, Defense Trade Controls, and EU dual-use lists.

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Environmental Sanctions

Regulatory & Enforcement

EPA, ECCC, CFIA enforcement actions, and REACH violations for environmental compliance.

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Tax & Revenue Agency Penalties

Regulatory & Enforcement

CRA, IRS, and HMRC penalty records and tax compliance enforcement data.

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Procurement Debarments

Regulatory & Enforcement

World Bank, Asian Dev Bank, and federal/provincial supplier suspension lists.

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Most Wanted Lists

Criminal & Law-Enforcement

FBI Most Wanted, DEA fugitives, US Marshals Top 15, RCMP wanted persons, and Interpol Red Notices.

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Sex-Offender Registries

Criminal & Law-Enforcement

National sex-offender registries where publicly available for enhanced due diligence.

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Criminal Watchlists

Criminal & Law-Enforcement

Comprehensive criminal watchlists and law enforcement databases for risk screening.

Coming soon

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Need specialized datasets or custom data solutions? We can help build what you need.

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