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.
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 involved in politics 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.
VerifyID 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.
