The WorldAML API provides draws on over 30,000 databases relating to business registrations, sanctions lists, PEP lists and others, as well as daily scanning of over 5,000,000 media sources of information for adverse media reporting and customer profiling.
Examples of some of our sources of information include:
Asian Development Bank Sanctions |
EU Most Wanted Warnings |
European Commission Early Detection and Exclusion System Exclusions |
International Criminal Court Closed Cases |
nternational Criminal Court Ongoing Cases and Convictions |
International IOSCO Warnings International Organization of Securities Commissions |
Interpol Wanted |
United Nations International Residual Mechanism for Criminal Tribunals Fugitives |
United Nations International Residual Mechanism for Criminal Tribunals Ongoing Cases |
United Nations Office for Project Services Vendor Sanctions |
United Nations Security Council Sanctions Committee 1718 DPRK Panel of Experts Recommendations on Vessel Designations |
Ghana Economic and Organized Crime Office Wanted Persons |
Ghana Police Service Most Wanted |
Ghana Securities and Exchange Commission Enforcement Actions |
Kenya Capital Markets Authority Investigations and Enforcement |
Kenya Capital Markets Authority Wanted Persons |
Kenya National Police Service Most Wanted |
Mauritius Independent Commission Against Corruption |
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Nigeria Securities Exchange Commission |
Nigeria EFCC |
South Africa Police Service Wanted Persons |
Mauritius Financial Services Commission Investor Alerts |
Nigeria Independent Corrupt Practices and Other Related Offences Commission Wanted |
South Africa Financial Intelligence Centre Administrative Sanctions |
South Africa Reserve Bank Administrative Sanctions |
South Africa Financial Sector Conduct Authority Enforcement Actions |
Nigeria Central Bank Delisted Community Banks |
Nigeria Deposit Insurance Corporation Closed Microfinance Banks |
Nigeria Deposit Insurance Corporation Closed Financial Institutions |
Nigeria National Agency for the Prohibition of Trafficking in Persons Convicted Human Traffickers |
Nigeria National Agency for the Prohibition of Trafficking in Persons Sexual Offenders |
South Africa National Treasury Database of Restricted Suppliers |
Brunei Most Wanted |
China Central Bank Administrative Penalties |
Hong Kong Mandatory Provident Fund Schemes Authority Enforcement-Criminal Cases |
Hong Kong Securities and Futures Commission Alert List Chinese |
Hong Kong Securities and Futures Commission Warnings List |
All major international organisations and regulators are included as data sources. This includes the United Nations, OECD FATF, European Commission and others.
In terms of national sources of information, we integrate data from government, banking and commercial registries in the following countries:
Arab States |
Argentina |
Australia |
Austria |
Azerbaijan |
Bangladesh |
Belarus |
Belgium |
Bulgaria |
Canada |
China |
Czech Republic |
Egypt |
Estonia |
Finland |
France |
Germany |
Hong Kong |
Iceland |
India |
Indonesia |
Iran |
Ireland |
Israel |
Japan |
Jersey |
Jordan |
Kazakhstan |
Kenya |
Kyrgyzstan |
Latvia |
Lebanon |
| Liechtenstein |
| Lithuania |
| Luxembourg |
| Malaysia |
| Mexico |
| Moldova |
| Monaco |
| Netherlands |
| New Zealand |
| Norway |
| Pakistan |
| Philippines |
| Poland |
| Qatar |
| Romania |
| Russia |
| Serbia |
| Singapore |
| South Africa |
| South Korea |
| Spain |
| Sri Lanka |
| Switzerland |
| Taiwan |
| Thailand |
| Trinidad and Tobago |
| Tunisia |
| Turkey |
| Ukraine |
| United Arab Emirates |
| United Kingdom |
| United States |
| Vietnam |
