What we screen, where it comes from, how often it changes
Coverage is not a marketing number. It is a list of sources with their authority, their update cadence and the timestamp of the last load. Here it is in full.
Last load
Section 01 · Source families
Four source families
500+
Sanctions lists
Coverage of all major global sanctions lists including OFAC, UN, EU and regional authorities.
- OFAC SDN
- UN Consolidated
- EU Consolidated
- HMT · DFAT · OSFI
2M+
PEP databases
Politically exposed persons from 200+ countries, with family and associate networks.
- Politicians
- Family members
- Close associates
- State-owned enterprises
50K+
Adverse media
Continuous monitoring of global news, court records and regulatory enforcement actions.
- News sources
- Court records
- Regulatory filings
- Law enforcement
100+
Regulatory
Regulatory warnings, enforcement actions and watchlists from global financial authorities.
- FinCEN · FCA
- MAS · HKMA
- APRA
- Central banks
Section 02 · Cadence
Update cadence, source by source
Minutes, not days. Every load leaves its own record with the timestamp and the number of applied changes.
| Source | Authority | Cadence | Lag, p95 |
|---|---|---|---|
| OFAC SDN & Consolidated | US Treasury | continuous | 4 min |
| EU CFSP Consolidated | European Council | continuous | 6 min |
| UN Consolidated | UN Security Council | continuous | 9 min |
| UK HMT · DFAT · OSFI | National authorities | continuous | 12 min |
| PEP databases | Public records | daily | 24 h |
| Adverse media | News & courts | continuous | 18 min |
| Corporate registries | 195 jurisdictions | weekly | 7 d |
Performance and accuracy figures shown on this site are measured in controlled test environments on representative datasets. Real results vary with data quality, list configuration and volume. The only binding commitments are those stated in the service agreement.
Section 03 · Jurisdictions
195 jurisdictions, by region
The bar is the share of corporate registries within each region that are searchable online.
The full source list with authority and licence terms ships in the vendor diligence pack.
Missing a source your regulator requires?
We onboard it during implementation. Name the authority and we assess it within 48 hours.