Premium AML
Sanctions Screening
The Datanamix Premium Online Search Tool Database
This tool enables you to manually screen prospective clients and perform enhanced due diligence.
The Online Search tool product allows users to perform initial due diligence by screening potential clients, agents, and business partners through our industry-leading database, which contains more than 2.5 million detailed profiles.
The database helps clients detect individuals, organisations and vessels linked to more than 50 risk categories.
Sanctions
Foreign Officials
State-Owned Enterprises
Premium Online Search Tool: Features
Accurate Performance
Maintains a Relationship Tree
Spelling Mistakes
Spelling Differences
Ranks All Results
Premium Online Search Tool Benefits
Easily adapt and remain compliant with constantly changing global regulatory requirements.
Conform to more than 100 anti-terrorism and money laundering laws, including the USA PATRIOT ACT, the EU Anti-Money Laundering Directive and Financial Action Task Force on Money Laundering (FATF) guidelines.
Save time and money with an intuitive, easy-to-use client interface.
Instantly access pre-designed dashboards and reports with no software installation required.
Tailor your investigative parameters to your company's specific requirements and output meaningful, actionable results.
The Premium online search tool delivers instant translation capability, passport validation and a navigation pane that permits a precise drill-down of your result set by risk category, country, type of organisation, and more.
Sanctions lists
Our Sanctions Database covers Sanctions Lists from OFAC, Canada, HM Treasury, EU, Australia and many more regions and organisations globally.
PEP data
Our Politically Exposed Persons (PEP) database covers about 1million records from every country worldwide. Lists also include family members and close associates of PEPs.
Enforcement
Adverse media
Key Industries Solutions
We provide vital support to compliance teams across a wide array of sectors, including FinTechs, enterprise SaaS providers, InsurTechs, cryptocurrency firms, and many more.
For a detailed guide on how AML Sanctions Screening applies to your industry, click the relevant icon below.
Global Sanctions Lists
The sanctions lists below are included in every sanctions data subscription. Additional sanctions lists can be included on request, please contact support for more information.
United States
Office of Foreign Asset Control (OFAC)
Specially Designated Nationals (SDN), Consolidated Sanctions List (Non-SDN) and various additional sanctions lists (MBS, CCMC, CMIC, CAPTA, FSE, PLC, SSI)
Canada
Global Affairs Canada
Consolidated Canadian Autonomous Sanctions List incl. Special Economic Measures Act (SEMA) and the Justice for Victims of Corrupt Foreign Officials Act.
United States
Department of State (DoS)
ITAR Debarred (ITAR), Nonproliferation Sanctions (ISN), Cuba Restricted List
United States
Bureau of Industry and Security (BIS)
Entity List (EL), Denied Persons List (DPL), Military End User List (MEU), Unverified List (UVL)
United States
Financial Crimes Enforcement Network (FinCEN)
311 Special Measures
United States
Department of Homeland Security (DHS)
Uyghur Forced Labor Prevention Act Entity List (UFLPA)
United States
U.S. Customs and Border Protection
Withhold Release Orders
Argentina
Ministry of Justice
Public Registry of Persons and Entities Linked to Acts of Terrorism and Financing (RePET)
Brazil
Brazil Central Bank
Register of persons disqualified from senior roles, and Entities Prohibited from Offering Auditing Services
Brazil
Brazil Federal Government
Empresas Inidôneas e Suspensas (Disreputable and Suspended Companies)
Brazil
Brazil Tribunal de Contas da União (TCU)
List of individuals disqualified from public service and debarred bidders
* Additional sanctions lists can be added on demand. Just reach out to our Customer Success Team.
Politically Exposed Persons
What are Politically Exposed Persons (PEPs)?
Domestic Politically Exposed Person (DPEP)
These are individuals who hold prominent public positions within their own country.
This includes:
- Heads of state or government
- Senior politicians, government ministers, and judiciary officials
- Senior executives of state-owned corporations
- High-ranking military officials.They are classified as DPEPs due to their potential access to public resources, which could make them vulnerable to corruption or abuse of power.
Foreign Politically Exposed Person (FPEP)
These are individuals who hold, or have held, similar high-level roles in foreign countries. FPEPs are foreign officials or their associates who might also be in a position to abuse their influence for personal or financial gain.
Examples include:
- Foreign heads of state or government officials
- Senior politicians or diplomats from foreign governments
- Foreign judges or military leaders
Domestic Politically Influenceable Person (DPIP) - Family Members
These are close relatives of Domestic PEPs (DPEPs).
Family members can include:
- Spouses or partners
- Children and their spouses or partners
- Parents, siblings, or other close relatives. Due to their relationship with a politically exposed person, they may have access to privileged information or influence, which makes them susceptible to exploitation or corruption.
- Close associates are individuals who are closely connected to a PEP, either socially or professionally.
Foreign Politically Influenceable Person (FPIP) - Close Associates
These are individuals who maintain close business or personal relationships with Foreign PEPs (FPEPs).
A close associate could be:
- Business partners
- Close friends or advisers
- Legal representatives or those with significant control over a PEP’s assets FPIPs are often involved in business dealings or transactions that may raise concerns about conflicts of interest or the misuse of political connections.
- Close associates are individuals who are closely connected to a PEP, either socially or professionally.
Each of these classifications is used in anti-money laundering (AML) and know-your-customer (KYC) processes to identify and mitigate risks associated with potential corruption or financial crimes. Identifying these individuals helps institutions flag potentially suspicious activities that may be linked to political influence.
Smart screening technology for effective AML compliance
Less False Positives and False Negatives
Name matching is the real challenge in Sanctions & AML compliance. Transliteration issues, nicknames, honorifics, and spelling errors are some of the factors that make name screening a challenge. This cannot be solved with simple fuzzy algorithms.
Our industry-leading screening technology is based on the latest research and achievements in Natural Language Processing (NLP) and Artificial Intelligence (AI) used by organisations such as Amazon, LinkedIn, and U.S. Homeland Security.
Easily integrated into your own system environment
Sanctions & AML API
Batch AML
Integrations
Enforcement categories
Arms Trafficking
Bribery
Debarred
Most Wanted
Terrorism
Drug Trafficking
Environmental Crimes
Fraud
Money Laundering
War Crimes
Human Rights Abuse
Organised Crime
Human Trafficking
Murder
WMD (Weapons of Mass Destruction)
Why AML compliance is important
For businesses to actively prevent financial loss and reputational damage, it's crucial that comprehensive due diligence processes are carried out.
Datanamix’s due diligence product suite includes AML (anti-money laundering) sanctions screening, PEP (PIP) data, Adverse Media and Crime data – all customisable depending on your specific industry, and unique business needs.
Datanamix offers a suite of AML Sanction Screening products to enable the right level of risk mitigation for every class of business – from accountable institutions bound by the FIC Act, to SMEs simply looking to protect their interests.
Adverse Media
Adverse Media Screening is the process of monitoring public sources, like news and social media, to detect negative information about individuals or organisations. It helps businesses identify risks such as criminal activity, fraud, or regulatory violations, which could harm their reputation or legal standing. Used for risk assessment and compliance (e.g., anti-money laundering or Know Your Customer regulations), adverse media screening is often automated to handle large volumes of data and provide real-time alerts. It's a key part of due diligence and risk management strategies.
