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Solutions | AML Sanctions Screening

Standard AML
Sanctions Screening

Introducing our Standard AML Sanctions Screening service, your go-to solution for comprehensive compliance. Our Standard AML Sanctions Screening covers D-PEP / F-PEP / D-PIP / F-PIP + Crime Data, ensuring you have all the necessary information at your fingertips. With Standard AML Sanctions Screening, you get access to global Sanctions Lists, PEP, and Crime Watchlists, providing reliable and constantly updated data. Datanamix's Standard AML Sanctions Screening is ready to be seamlessly integrated into your own solution and system environment. Choose Standard AML Sanctions Screening for dependable and up-to-date compliance support.

The Datanamix Standard AML Sanctions Screening Tool Database

The Datanamix Standard AML Sanctions Screening Tool offers a robust database designed for thorough and accurate compliance checks with comprehensive crime data.

With access to global Sanctions Lists, PEP lists, and Crime Watchlists, this tool ensures your organisation stays aligned with the latest regulatory standards. The database is constantly updated to reflect changes, ensuring your compliance efforts are always up-to-date.

D-PEP (Domestic Politically Exposed Persons)


F-PEP (Foreign Politically Exposed Persons)


D-PIP (Domestic Prominent Influential Persons)


F-PIP (Foreign Prominent Influential Persons)

Standard AML Sanctions Screening Tool: Features


Comprehensive Coverage


Access to D-PEP, F-PEP, D-PIP, F-PIP, and crime data.


Global Sanctions Lists


Includes updated global sanctions lists and PEP watchlists.


Crime Watchlists


Incorporates key criminal data to identify potential risks.


Constant Updates


Ensures all data is refreshed regularly for accuracy and compliance.


Seamless Integration


Ready to integrate into your current solution or system environment.


Reliable Data


Dependable information to keep you aligned with regulatory requirements.

Standard AML Sanctions Screening Tool
Benefits

Enhanced Compliance: Stay ahead of regulatory demands with reliable, up-to-date data.


Risk Mitigation: Identify potential risks across sanctions, PEPs, and crime lists, reducing exposure to compliance issues.

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Global Reach: Access a worldwide database, ensuring international compliance.


Seamless Integration: Easily incorporate the tool into your existing systems, allowing for effortless compliance management.


Time Efficiency: Automated updates mean your data is always current, saving time and manual effort.


Peace of Mind: Rely on Datanamixโ€™s trusted and verified information to keep your organisation compliant.

Choose Standard AML Sanctions Screening for dependable and up-to-date compliance support.


Sanctions lists


Our Sanctions Database covers Sanctions Lists from OFAC, Canada, HM Treasury, EU, Australia and many more regions and organisations globally.

Supported Sanctions Lists

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.


Global PEP Data

Crime Watchlists


Our Crime Database includes more than 8k records from Interpol and the FBI. More Watchlists are being added continuously
*Only available on our Standard Plan

Crime and Watchlist Data

Adverse media


Bolster your AML compliance with our global adverse media data screening. Screen against more than 60k global news sources with custom keywords.

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 Inidรดneas e Suspensas (Disreputable and Suspended Companies)

Brazil

Brazil Tribunal de Contas da Uniรฃo (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 PEPโ€™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.


This technology helps reduce false positives significantly, while making sure that no real matches slip through the cracks.

Easily integrated into your own system environment

Integrate Business Partner Screening with your own system environment by simply using our REST API, our Sanctions Database Exporter option, or our pre-built integrations for SAP, BigID and API3 Airnode.


Sanctions & AML API


Developer friendly, easy to implement and Enterprise-ready RESTful API with a guaranteed uptime of more than 99.99% and > ~200ms response time.


Batch AML


Through batch verification, businesses can efficiently manage and update large volumes of data, ensuring compliance with ease.


Integrations


Easily integrate our AML sanctions screening into your system environment using our pre-built connectors and apps.

Crime Watchlists

Complement your AML Screening with Criminal Watchlists Data



FBI and Interpol Data


Gain access to our comprehensive global Criminal Watchlists database covering more than 8k records.


Updated Every 60 Minutes


Mitigate sanctions risk with hourly data updates. Audit relevant timestamps for increased transparency.


Smart Matching Technology


Maximise the benefits of our screening technology: Significantly reduce false negatives and false positives, and boost accuracy.


FBI and Interpol Watchlists


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FBI's Most Wanted & Fugitives


The FBI's Most Wanted list is maintained by the FBI and publicly available on their website. Removal from the list typically occurs only upon capture, death, or dropped charges.

*Only available on our Standard Plan

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.


Datanamix due diligence product suite includes AML (anti-money laundering) Sanctions Screening, PEP (PIP) data, Adverse Media and Crime Data โ€“ all customisable depending on your specific industry, and unique business needs.

Crypto

Sanctions Compliance for Crypto Businesses


This guide will help to understand the Crypto Industry's specific challenges, how to identify red flags and implement best practices for a comprehensive compliance process.


Read more

Digital Banking

Anti-Money Laundering Guide for Digital Banks


The convenience and speed of digital banks continue to lure new customers to their businesses, with statisticians predicting that the total number of digital banking users will soon reach new records.

Read more

InsureTech


AML Guide for the Insurance Industry


Insurance companies are especially at risk for individuals who are attempting to launder money because they can structure transactions, enforce appropriate reports, and force employees to collaborate to create the appearance of legitimacy.

Read more

Legal


AML Guide for Law Firms


This guide will provide an overview of how Law Firms are affected by Money Laundering, which regulations need to be taken into consideration, as well as compliance best practices.

Read more

Real Estate


AML Guide for the Real Estate Industry


Money laundering is a concern in many industries, and real estate is no exception. This guide will help you understand the AML considerations for the real estate industry and why implementing these practices are so important.

Read more

Tax Consultants


AML Guide for Tax Consultants


This guide will review the risks that tax consultants face regarding Money Laundering as well as what procedures they need to have in place to address these.

Read more

Software

Why OFAC Sanctions Compliance Is Important For Software Companies


Sanctions impose restrictions on commerce with specific individuals, entities, and states, and export controls impose limitations on the distribution of particular products and services, including software and applications.

Read more

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.

60k News Sources


Custom Keywords


Global Coverage

Why Datanamix?

Global Sanctions Lists

Datanamix is a reliable partner who provides high-quality data, reliable technology with the right partnering mindset.

API & integrations

Use our RESTful API, our Exporter Option or one of our pre-built integrations for SAP, BigID or API3.

A heart for developers

Extensive API documentation is available on Swagger and our Knowledge Base. We also provide a full-featured Sandbox environment for dev testing.

PEP Data

Our Politically Exposed Persons (PEP) Database is based on an agenda of worldwide elections, and includes Judges, Military Personnel and close associates.

Reliability

Our APIs - including all backend systems are enterprise ready, with a 99.99%+ uptime and average response time < 200ms.

Start-up friendly

We know your pain & needs as a start-up. Our support and admin processes guarantee the responsiveness and flexibility you need.

Crime Watchlists

More than 8k data records from Interpol and FBI, included for free in our Sanctions Data subscription.

Smart screening technology

Leading screening technology based on latest achievements in NLP and AI. Less false positives, while preventing false negatives.

Try before you buy

Try our free sanctions check on our website, our sandbox environment or sign up for a personal free trial.

See whatโ€™s new in our world

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Please contact us for more information on our range of services