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
Advanced PEP, Family and Close Associate Screening
VerifyID goes beyond traditional Politically Exposed Person screening. Our enhanced global compliance database helps organisations identify PEPs, their immediate family members, and known close associates— providing a clearer view of potential political exposure and connected risk.
Our screening data consolidates information from government sources, public registers, international organisations and trusted open-source intelligence. It includes political appointments, public-office roles, parliamentary memberships, relationship records and supporting source information from jurisdictions around the world.
The VerifyID relationship graph contains more than 1.2 million person profiles, together with over 50,000 recorded family and associate relationships. Where relationship information is available, results can show the matched person’s connection to a PEP, including the relationship type, the related PEP’s name, country and source references.
Enhanced Screening Capabilities
- Global Politically Exposed Person screening
- Immediate family member identification
- Known close associate identification
- Clear relationship to the connected PEP
- Relationship type and classification
- Name-match confidence scoring
- Source and reference information
- Structured results for compliance review
VerifyID helps compliance teams move beyond a simple name match by providing the context needed to investigate potential exposure and support risk-based customer due diligence.
Explore PEP & RCA Screening
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
VerifyID’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, VerifyID 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
