Designed to work inside your product.
You know your customers’ compliance needs. We supply the data underneath: rich, consolidated, ready to build on.
One wholesale license covers every customer you serve. Under your brand, in your stack.
The drop-in AML & sanctions database
The collection already ships inside hundreds of services — transaction monitoring, KYC, payments, insurance, shipping, supply-chain risk, crypto and identity. It is built to slot into yours the same way:
A documented data model across 410+ sources. Upstream, formats shift and sources break. What you build on stays consistent.
Every field traces to its source, so the risk data passes your clients’ vendor-risk and data-provenance reviews.
One license structure covers every customer you serve — whether you’re launching a new product or replacing your current vendor.
Quality data, ready to integrate. Today.
Structured JSON following the FollowTheMoney entity ontology — every entity carries its schema, properties and full source provenance.
Datasets, referents, first and last seen: each entity carries its sourcing with it. When your clients ask where a risk flag comes from, you have an answer to point at.
A clear data model, straightforward delivery in bulk or deltas, extensive technical docs, and engineers on the other end when questions come up.
The same person appears on OFAC, the EU list and three others. We resolve them into a single profile, with every original record linked. Your customers see fewer duplicate hits.
No matching stack of your own? Our screening APIs cover name matching, transliteration and scoring. The algorithms are open source, so you can see exactly how a score was made.
{
"id": "NK-A7z...e4",
"schema": "Person",
"properties": {
"name": ["Kim Jong Un"],
"country": ["kp"],
"birthDate": ["1984-01-08"],
"topics": ["sanction"]
},
"datasets": ["us_ofac_sdn", "eu_fsf"],
"referents": ["ofac-12328"],
"first_seen": "2022-01-01T00:00:00",
"last_change": "2025-02-28T12:00:00"
}