Robust databases of high-risk individuals and entities.
Structured, fielded risk profiles covering sanctions, PEPs, enforcement, state-owned enterprises and adverse media — delivered into your own screening engine, data platform or product, with sanctions updates up to four times daily.
- Global sanctions lists
- 180
- Enforcement sources
- 1,700
- Sanctions update cadence
- 4x daily
- Languages monitored
- 58
Global sanctions lists
Enforcement sources
Sanctions update cadence
Languages monitored
Why organisations use WorldCompliance Data
Sanctions regimes now change faster than quarterly review cycles can absorb. WorldCompliance Data keeps watchlist screening synchronised with reality: designations are researched by eight global research centres with 24/7 coverage and around 450 analysts with geopolitical, cultural and linguistic expertise, then delivered as structured profiles within 24 hours of source publication. Because profiles are fielded — dates and places of birth, national ID numbers with issuers, native-script aliases, deceased indicators — downstream matching becomes far more precise, which is where most false-positive reduction actually comes from. Infocredit Group handles scoping, mapping, ingestion and delta handling into your environment.
Sanctions and enforcement
Coverage of 180 global sanctions lists including OFAC, EU and UN, plus 1,700 enforcement sources and court filings from bodies such as the SEC, FBI and UK FCA.
Politically exposed persons
Extensive PEP profiles with family members and close associates, including role and institution detail for proportionate due diligence.
State-owned enterprises
Government-owned and government-linked entities including sovereign wealth funds, with ownership percentages, special voting rights and industry domains.
Ownership and control
Businesses, vessels and aircraft owned or controlled by sanctioned parties, surfacing indirect exposure that name screening alone misses.
Adverse media
Profiles linked to illicit activity from thousands of reputable news sources worldwide, categorised to give context rather than raw headlines.
Government registrations
Registration lists such as FATCA-registered institutions and regulated-sector business registers for specific compliance use cases.
Granular identifiers
Dates and places of birth, national ID types and numbers with issuers, multiple aliases and native scripts, plus segment-level last-updated timestamps.
Modular and customisable
Select from more than 60 risk categories and subcategories so the feed matches your risk-based approach instead of overloading it.
Coverage and specifications
Profile types
- Sanctions and watchlists
- PEPs, relatives and close associates
- Enforcement and court filings
- State-owned enterprises
- Adverse media subjects
- Ownership and control links
Research operation
- Eight research centres
- 24/7 global coverage
- ~450 specialist researchers
- Monitoring in 58 languages
- Updates within 24 hours of source
Attributes
- Date and place of birth
- National IDs with issuer and dates
- Multiple aliases and native scripts
- Deceased indicators
- Segment-level update timestamps
Delivery
- XML, text-delimited and KZ
- Full loads and incremental deltas
- API access
- Hosted offline in your network
- Integration into screening platforms
How it works
- 01
Scope the data
We map your risk-based approach to the relevant categories, subcategories and jurisdictions so you ingest what you actually screen against.
- 02
Choose delivery
Full files, incremental deltas or API access, in XML, text-delimited or KZ format, on a schedule that matches your operations.
- 03
Integrate and normalise
Our engineers map fields into ComplianceSuite or your own screening engine so records land ready for matching.
- 04
Screen and monitor
Run batch screening across large customer and third-party populations, with continuous updates keeping results current.
- 05
Tune for precision
Use secondary identifiers and last-updated markers to cut false positives and prioritise genuine risk.
- 06
Evidence and govern
Documented lineage and source attribution support model validation, audit and regulator questions.
Where it is used
- Powering an in-house screening or decisioning engine
- Batch screening large customer and third-party populations
- Embedding risk flags into a fintech or RegTech product
- Enriching customer master data in a warehouse or data lake
- Portfolio remediation and historical look-back exercises
- Building entity-level features for risk scoring models
Outcomes teams report
- Watchlist screening stays synchronised with fast-moving sanctions regimes
- Fewer false positives thanks to richer identifiers on every profile
- Faster transaction and onboarding screening at scale
- Defensible data lineage for audit and model validation
Frequently asked questions
Can we take only certain categories?
Yes. The data is modular — you select from more than 60 risk categories and subcategories, plus the jurisdictions relevant to your risk appetite.
How often is it updated?
Sanctions updates are delivered up to four times daily, typically within 24 hours of publication at the source.
What formats are available?
XML, text-delimited and KZ, as full loads or incremental deltas, on a delivery schedule aligned to your operations.
Can it be hosted inside our own network?
Yes. It can be integrated with screening platforms or hosted offline within your own environment.
How does it reduce false positives?
Fielded attributes — dates of birth, national IDs, aliases, native scripts, deceased indicators — let your matching engine discriminate far more precisely than name-only comparison.
Who handles the integration?
Infocredit Group scopes, maps and integrates the feed, and remains your single commercial and support contact.
Interested in WorldCompliance Data?
One contract, local implementation and support — Securing Ease of Mind.