Do you provide proprietary watchlist data?

On top of the main Open Source Intelligence (OSINT) and Commercial Off-The-Shelve (COTS) watchlists, we provide proprietary watchlist data for country-based/embargo screening. We natively parse all cities across the globe with a population > 500. We support alternative spellings of cities, countries and nationalities in various languages.

We also provide data integration with the ICIJ’s Offshore Leaks databases.

Regarding COTS lists, we partner with all the leading list providers on the market. We also work with niche players and new market entrants for specific risk typologies (e.g., organized crime) or enhanced third-party screening to ensure compliance with OFAC’s 50 Percent Rule, for instance.

If you need to work with COTS watchlists, please get in touch with us.