Data sources

You’re in control. Choose the data sources you want to search based on your company’s risk appetite and the risk landscape of your target.

Sanctions

Our sanctions screening product includes all the must-have global sanctions lists, including

  • OFAC
  • UN
  • HMT
  • EU
  • DFAT etc.

These databases are updated by governments and multilateral bodies regularly, and we always have the most up-to-date data.

With Complytron’s manual check, you can check who’s sanctioned the very moment you do the check. With our integrated background checks, you’ll be notified should anyone on your client list be added to the sanctions database at any time.

PEPs

Our database of politically exposed persons (PEPs) and relatives and close associates (RCAs) is always growing.

Here’s what you’ll find in our database now:

  • Politicians and diplomats from 199 countries
  • Senior employees of state-owned or state-linked corporations in Europe
  • Senior law enforcement officials in Europe
  • Judges in Europe 

Not all companies have the same risk appetite, so you can set the specific datasets you want to include in your PEP search.

Watchlists

Our watchlist database includes:

  • Warning data of European financial authorities (FCA, BaFin, FinMa, ACPR, IOSCO, HCPC, MFSA, ATVP etc.)
  • INTERPOL red notices

High-risk names

Our database of high-risk names, include:

  • 70,000+ names of individuals found on sanctioned or watchlisted entity websites
  • 100,000+ names of entities found on sanctioned or watchlisted entity websites

Phishing

Discover if your target’s URL is linked in any way to a phishing scam. With a URL search on Complytron, we can reveal if there’s a match between your target URL and 38,000+ PhishTank URLs.

High-risk URLs

With a simple URL search you can uncover a world of additional information about your target. 

Discover if your target’s URL is linked to any of the below databases based on our digital fingerprint matching software:

  • 1000+ sanctioned entity websites
  • 6000+ watchlisted entity websites

Access millions of high-quality data points with one powerful search

Benefits

  • → Databases constantly updated so you're checking against the latest information

  • → High-quality data points added frequently

  • → AI-driven tech to reduce false positives

  • → Manual or automated search options

  • → Data sets can be selected based on your company's risk appetite

  • → Two powerful search options: Name and URL search

  • → Cast the net wider with our "sanctioned by association" databases

  • → Uncover more of what's out there about your target