AML Sanctions Screening
One-stop Sanctions, PEP and Adverse Media solution
AML Sanctions Screening/PEP/PIP Adverse Media
AML Sanctions Screening/PEP/PIP + Crime Data
OFAC, US Department of Treasury Sanction List
Our basic AML Sanctions Screening service comprise a single data source. Lists include individuals & companies associated with targeted countries, as well as individuals, groups, and entities (terrorists, narcotics traffickers) under programmes that are not country specific.
Why sanctions 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.
For a detailed guide on how AML Sanctions Screening applies to your industry, click the relevant icon below.
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.
Anti-Money Laundering Guide for Digital Banks
AML Guide for the Insurance Industry
AML Guide for Law Firms
AML Guide for the Real Estate Industry
AML Guide for Tax Consultants
Why OFAC Sanctions Compliance Is Important For Software Companies
One-stop Sanctions, PEP and Adverse Media Screening solution
The Datanamix Premium online search 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.
Containing more than 2.5 million detailed profiles, the database helps clients detect individuals, organisations and vessels linked to more than 50 risk categories, including:
- Foreign Officials
- State-Owned Enterprises
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.
AML Sanctions Screening/PEP/PIP + Crime Data
Global Sanctions Lists, PEP and Crime Watchlists
Datanamix provides reliable and constantly updated data from global Sanctions Lists, PEP and Crime Watchlists ready to be built into your own solution & system environment.
Our Sanctions Database covers Sanctions Lists from OFAC, Canada, HM Treasury, EU, Australia and many more regions and organisations globally.
Our Politically Exposed Persons (PEP) database covers about 1million records from every country worldwide. Lists also include family members and close associates of PEPs.
Our Crime Database includes more than 8k records from Interpol and the FBI. More Watchlists are being added continuously.
What are Politically Exposed Persons (PEPs)?
Politically Exposed PersonsPEPs are individuals who are or have been entrusted with prominent public functions, for example heads of state or of government, senior politicians, senior government, judicial or military officials, senior executives of state owned corporations, important political party officials.
International organisation PEPsInternational organisation PEPs are persons who are or have been entrusted with a prominent function by an international organisation. This refers to members of senior management or individuals who have been entrusted with equivalent functions, such as directors, deputy directors and members of the board or equivalent functions.
Family membersFamily members are individuals who are related to a PEP either directly (consanguinity) or through marriage or similar (civil) forms of partnership.
Close associatesClose associates are individuals who are closely connected to a PEP, either socially or professionally.
Smart screening technology for effective AML compliance
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
Developer friendly, easy to implement and Enterprise-ready RESTful API with a guaranteed uptime of more than 99.99% and > ~200ms response time.
Our Exporter Plan allows the daily download of our entire Sanctions Database (not available for PEP Data).
Perform sanctions checks on your own systems / No data transmission, simple CSV format integration, Flat fee for unlimited screenings.
Global Sanctions Lists for your screening needs
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.
Global Sanctions ListsDatanamix is a reliable partner who provides high-quality data, reliable technology with the right partnering mindset.
API & integrationsUse our RESTful API, our Exporter Option or one of our pre-built integrations for SAP, BigID or API3.
A heart for developersExtensive API documentation is available on Swagger and our Knowledge Base. We also provide a full-featured Sandbox environment for dev testing.
PEP DataOur Politically Exposed Persons (PEP) Database is based on an agenda of worldwide elections, and includes Judges, Military Personnel and close associates.
ReliabilityOur APIs - including all backend systems are enterprise ready, with a 99.99%+ uptime and average response time < 200ms.
Start-up friendlyWe know your pain & needs as a start-up. Our support and admin processes guarantee the responsiveness and flexibility you need.
Crime WatchlistsMore than 8k data records from Interpol and FBI, included for free in our Sanctions Data subscription.
Smart screening technologyLeading screening technology based on latest achievements in NLP and AI. Less false positives, while preventing false negatives.
Try before you buyTry our free sanctions check on our website, our sandbox environment or sign up for a personal free trial.
Basic – OFAC, US Department of Treasury Sanction List.
The Treasury Department has a long history of dealing with sanctions. Dating back prior to the War of 1812, Secretary of the Treasury Gallatin administered sanctions imposed against Great Britain for the harassment of American sailors. During the Civil War, Congress approved a law that prohibited transactions with the Confederacy, called for the forfeiture of goods involved in such transactions, and provided a licensing regime under rules and regulations administered by Treasury.
OFAC Sanctions List
OFAC publishes lists of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programmes that are not country specific.