Data Sources
Sanctions
Boost your compliance with sanctions updates in minutes, not days. Ingestion, Intelligence, Feedback – demand more from your sanctions screening data.
- Go beyond what the regulators expect with a deep-tech approach. Benefit from real-time updates to sanctions data.
- Review alerts faster, with profiles consolidating sanctions data alongside Politically Exposed Persons (PEP), watchlists, fitness & probity, and adverse media data.
- Get a deeper understanding of the network; Sanctions-related data goes beyond solely listed entities to entities they own, control, or are related to.
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Superior compliance with award-winning sanctions data
Boost your financial crime strategy with globally recognized sanctions data, including information on entities owned or controlled by sanctioned persons. Speed up remediation, minimize false positives, and manage risks efficiently.
Leap-forward your compliance with
comprehensive sanctions and watchlists data
- Stay ahead with real-time updates from the Office of Foreign Assets Control (OFAC), His Majesty’s Treasury (HMT), European Union (EU) consolidated lists, and over 60 additional jurisdictions.
- Dive deep with details on organizations owned or controlled by sanctioned parties, aligning with the OFAC 50 per cent rule and EU laws.
- Ensure you have all the data you need to make informed decisions, with our global sanctions database.
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Proactively identify sanctions evasion
with advanced screening & matching
- Perform high-frequency and multi-format checks by utilizing cutting-edge AI.
- Identify sanctioned individuals even before receiving official notifications.
- Ensure your business remains proactive, preventing sanctions evasion and financial crimes moments after sanctions are imposed.
Access superior sanctions screening data
refreshed ahead of competitors
- Use the best sanctions screening data that is refreshed using automated systems, significantly outpacing competitors.
- Screen and monitor with truly current data that is updated rapidly and refreshed constantly, guaranteeing top-tier data quality.
- Rest assured that you’ll detect risk accurately because our technology is supplemented with expert manual review to capture even subtle details.
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“Every transaction sent to Russia had to be reviewed in real-time. Advantage AML helped us quickly implement a custom rule that stopped anything going to Russia in real-time.”
Ignaat van der Meulen
Screening and Transaction Monitoring Manager, Ebury
Starter Plan
Monitor up to 1000 customers.- Screening & monitoring included.
- Instant access.
From $99 excl. local taxes
Premium Plan
- Monitor up to 1000 customers.
- Tailored package for your business.
Custom price
Frequently asked questions
Our data is enriched with context, updated multiple times daily, and includes entity relationships to improve screening accuracy.
Yes, we track official warnings, enforcement actions, and settlements across multiple jurisdictions.
Yes, we include data on disqualifications, professional bans, and regulatory findings affecting individual integrity.
We cover global sanctions lists, government watchlists, law enforcement sources, and international organizations.
We offer limited free access for testing via our sandbox environment. Full access requires a subscription.