AML data sources encompass 1700+ global watchlists, FATF lists, PEP lists, and Sanction lists, providing an extensive foundation for robust anti-money laundering measures. With millions of profiles from high-risk entities globally, we utilise data from 240+ countries and territories, sourced from reliable international databases, ensuring compliance with local and global standards. These sources encompass:

• OFAC Sanction list.
• United Nations Consolidated List.
• EU External Action Service Consolidated list of Sanctions.
• Sanction Related Entities.
• European Council Restrictive Measures in view of the situation in Belarus.
• Interpol Wanted.
• EU Most wanted warnings.

In this search you need only to enter the Name and Date of Birth of your client which are then searched against AML data sources.

The cost of an Individual AML search is £1.40 = VAT