Tools: compliance-risk-intelligence (11)

Official UK government register for searching company information, officer appointments, and disqualified directors across all UK-registered…

AML compliance platform that screens individuals and entities against sanctions, PEP, and watchlist data sources with fuzzy matching and confidence…

Global database of political office-holders now operated as part of the OpenSanctions project, providing structured data on politicians and public…

Searchable database of 800,000+ offshore entities from ICIJ investigations including Panama Papers, Paradise Papers, and Pandora Papers.

Compliance screening platform providing sanctions checks, PEP screenings, and adverse media searches against global government databases with a free…

Global archive of research material for investigative reporting, aggregating public records, court filings, company registries, and leaks from 200+…

Official U.S. Treasury tool for searching OFAC Specially Designated Nationals and related sanctions lists with approximate string matching.

Global hub for beneficial ownership transparency, providing data standards and a register linking corporate ownership data across jurisdictions.

Aggregated database of sanctioned entities, politically exposed persons, and persons of criminal interest from 329 global data sources.

Free graph-based PEP and sanctions screening tool by Linkurious that visualizes connections across persons of interest using OpenSanctions and ICIJ…

PEP and sanctions screening tool offering checks against comprehensive PEP lists and global sanctions databases with a free tier of limited searches.