Industry-Leading AML Sanctions Coverage
VerifyID offers the most comprehensive and up-to-date AML (Anti-Money Laundering) sanctions coverage available globally. Leveraging over 70 official and government-backed watchlists, VerifyID consolidates data from national, regional, and international authorities into a single unified source. Our platform ensures clients are protected against financial crime, fraud, and exposure to high-risk individuals or entities. Whether you're screening for PEPs, terrorist affiliates, or sanctioned businesses, VerifyID provides unmatched speed, accuracy, and regulatory compliance. Our data includes entities from global sources such as OFAC (US), UN Security Council, EU FSF, UK HMT, Canadian and Australian lists, and many more—including hard-to-source regional designations from countries like Nepal, Kazakhstan, and Palestine.
Key Benefits
- Real-time matching against 100,000+ global entities
- Seamless integration via API or dashboard
- Updated weekly to meet compliance standards
- Covers sanctions, embargoes, terrorist designations, and crypto wallet flags
PEP Global Coverage, Unmatched Accuracy
VerifyID provides one of the most complete and accurate Politically Exposed Person (PEP) watchlists available today. Our consolidated dataset aggregates verified information from government sources, public registers, international bodies, and open intelligence—including declarations of interest, parliamentary memberships, and senior executive roles across over 70 countries. This ensures compliance with AML regulations and helps organizations identify high-risk individuals or public office.
Our database includes over 1.1 million PEP profiles, covering individuals from sources like Wikidata, the US Congress, French Mayors, Brazilian politicians, EU officials, and more. Whether you're screening globally or targeting specific regions, VerifyID delivers real-time, structured insights to protect your business.
Key Highlights
- Extensive Global Coverage
- Trusted Data Sources
- Real-Time Structured Insights
Crime Watchlist, Comprehensive with Global Intelligence
erifyID offers the most extensive and accurate Crime Watchlist available, consolidating over 200,000 individuals and entities flagged for criminal, regulatory, or financial misconduct. Our dataset includes disqualified directors, fugitives, terrorist affiliates, financial fraudsters, and ransomware actors—aggregated from official government bodies, regulators, law enforcement, and global security organizations.
Sources include INTERPOL Red Notices, the FBI Most Wanted, UK NCA, Brazil's public service bans, France's AMF sanctions, and enforcement actions from the SEC, FINRA, and DEA. Whether screening for fraud, AML risk, or terrorist affiliation, VerifyID delivers real-time, structured data to strengthen compliance and protect businesses from exposure.
Key Benefits
- 200,000+ Verified Crime Watch Entries
- Sourced from 50+ Global Authorities
- Real-Time Data with Structured Insights
- Covers All Risk Categories
AML & PEP Watchlists – Continuous Risk Monitoring
OmniCheck’s AML & PEP Watchlists provide continuous, automated monitoring of individuals and entities against global PEP, Sanctions, AML, and Crime data sources. Instead of relying on once-off screening, watchlists ensure that changes in risk status are detected throughout the customer lifecycle.
Our consolidated datasets aggregate verified information from government sources, public registers, international bodies, and open intelligence — including declarations of interest, political exposure, sanctions designations, adverse media, and criminal associations across more than 70 countries.
With over 1.1 million PEP profiles and continuously expanding coverage, OmniCheck delivers structured, auditable insights that help organisations meet ongoing AML and regulatory monitoring requirements.
Key Highlights
- Continuous AML, PEP & Sanctions monitoring
- Automated scheduled re-screening
- Crime exposure checks
- Webhook & email alerts for new risk events
- Full audit trail for compliance reporting
