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.
Our sanctions screening product includes all the must-have global sanctions lists, including
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.
Our crime lists screening product includes these databases:
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:
Not all companies have the same risk appetite, so you can set the specific datasets you want to include in your PEP search.
Our watchlist database includes:
Our database of high-risk names, include:
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.
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:
Access millions of high-quality data points with one powerful search