We believe its the highest quality compliance data available. While we start with official government data for most watchlists, and this data is generally of poor quality, our processes clean this data, catch errors, standardize the data and enrich it.
How good are our processes? Well, we correct governments on a regular basis, often receiving thank you notes. Curious about who we've provided with corrections so far? Here's a limited list:
- EU Sanctions Authority
- France Tresor
- Switzerland SECO
- UK OFSI
- United Nations
- US Commerce BIS
- US Federal Reserve Bank
- US Treasury OFAC